- Company Overview for THE WHARF HOUSE COMPANY LIMITED (04627931)
- Filing history for THE WHARF HOUSE COMPANY LIMITED (04627931)
- People for THE WHARF HOUSE COMPANY LIMITED (04627931)
- Charges for THE WHARF HOUSE COMPANY LIMITED (04627931)
- More for THE WHARF HOUSE COMPANY LIMITED (04627931)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Aug 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 22 Jul 2014 | MR06 | Statement of company acting as a trustee on charge 046279310002 | |
| 05 Jul 2014 | MR01 | Registration of charge 046279310002, created on 1 July 2014 | |
| 22 May 2014 | MR01 | Registration of charge 046279310001 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
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| 06 Jan 2014 | TM01 | Termination of appointment of Ralph Barber as a director | |
| 06 Jan 2014 | TM01 | Termination of appointment of Ralph Barber as a director | |
| 26 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 10 Jul 2013 | AP01 | Appointment of Mr Ralph Barber as a director | |
| 10 Jul 2013 | AP01 | Appointment of Mr John Lempriere Hammond as a director | |
| 09 Jul 2013 | CH01 | Director's details changed for David Robert Penny on 1 June 2013 | |
| 16 Mar 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 16 Jan 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 02 Feb 2011 | AD01 | Registered office address changed from the Wharf House Horseshoe Drive over Gloucester GL2 8DB Uk on 2 February 2011 | |
| 23 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for David Robert Penny on 28 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Mrs Elizabeth Ann Connors on 28 January 2010 | |
| 06 Dec 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 15 Jan 2009 | 363a | Return made up to 03/01/09; full list of members | |
| 04 Dec 2008 | AA | Total exemption full accounts made up to 28 February 2008 | |
| 05 Aug 2008 | 287 | Registered office changed on 05/08/2008 from 3 norfolk court norfolk road rickmansworth WD3 1LT |