THE WHARF HOUSE COMPANY LIMITED

Company number 04627931

Date	Type	Description	View / Download
30 May 2019	AD01	Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom to Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 30 May 2019	(1 page)
30 May 2019	AD01	Registered office address changed from The Wharf House over Gloucester GL2 8DB to Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 30 May 2019	(1 page)
30 Jan 2019	TM02	Termination of appointment of Caroline Buffery as a secretary on 30 January 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(5 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages) Download iXBRL
31 Oct 2018	AP01	Appointment of Mr Philip Robert Marshall as a director on 31 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr John Kilpatrick as a director on 31 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Ralph Barber as a director on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of David Robert Penny as a director on 31 October 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
17 Jan 2018	PSC05	Change of details for Herefordshire & Gloucestershire Canal Trust Ltd as a person with significant control on 17 January 2018	(2 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages) Download iXBRL
23 Nov 2017	AP01	Appointment of Mr Eamonn Francis Mcgurk as a director on 21 November 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of John Lempriere Hammond as a director on 24 February 2017	(1 page)
24 Feb 2017	AP03	Appointment of Dr Caroline Buffery as a secretary on 23 February 2017	(2 pages)
24 Feb 2017	TM02	Termination of appointment of Carolyn Judith Pascall as a secretary on 24 February 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
10 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 100,000	(5 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
26 Oct 2015	AP03	Appointment of Mrs Carolyn Judith Pascall as a secretary on 23 September 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Elizabeth Ann Connors as a director on 17 August 2015	(1 page)
26 Oct 2015	TM02	Termination of appointment of Elizabeth Ann Connors as a secretary on 17 August 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100,000	(6 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)