CWG (WOOD WHARF) HOLDINGS LIMITED

Company number 05400390

Date	Type	Description	View / Download
26 Aug 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
12 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
18 Jun 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 054003900002	(5 pages)
14 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
14 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
14 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
23 Apr 2021	MR01	Registration of charge 054003900009, created on 22 April 2021	(32 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
04 Dec 2019	MR01	Registration of charge 054003900008, created on 27 November 2019	(27 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Declare a interim dividend 23/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
29 Mar 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 054003900002	(5 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)