- Company Overview for CWG (WOOD WHARF) HOLDINGS LIMITED (05400390)
- Filing history for CWG (WOOD WHARF) HOLDINGS LIMITED (05400390)
- People for CWG (WOOD WHARF) HOLDINGS LIMITED (05400390)
- Charges for CWG (WOOD WHARF) HOLDINGS LIMITED (05400390)
- More for CWG (WOOD WHARF) HOLDINGS LIMITED (05400390)
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) |
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30 Apr 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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25 Apr 2024 | MR01 | Registration of charge 054003900016, created on 24 April 2024 | |
25 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
25 Mar 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 25 March 2024 | |
25 Mar 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 25 March 2024 | |
25 Mar 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 25 March 2024 | |
25 Mar 2024 | CH01 | Director's details changed for Mr Ian John Benham on 25 March 2024 | |
25 Mar 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 25 March 2024 | |
20 Mar 2024 | MR01 | Registration of charge 054003900013, created on 20 March 2024 | |
20 Mar 2024 | MR01 | Registration of charge 054003900014, created on 20 March 2024 | |
13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
13 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
26 Jul 2023 | CC04 | Statement of company's objects | |
23 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
22 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
06 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Jun 2022 | MR01 | Registration of charge 054003900012, created on 29 June 2022 | |
13 May 2022 | RESOLUTIONS |
Resolutions
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13 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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12 May 2022 | MR01 | Registration of charge 054003900011, created on 11 May 2022 | |
11 Apr 2022 | MR01 | Registration of charge 054003900010, created on 8 April 2022 | |
21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
26 Aug 2021 | AA | Full accounts made up to 31 December 2020 |