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WHARF RESOURCES LTD

Company number 05497670

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2023	AP01	Appointment of Mr John Handley Owen as a director on 19 April 2023	View PDF Appointment of Mr John Handley Owen as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AD01	Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 37 Cranes Park Avenue Surbiton KT5 8BS on 13 September 2022	View PDF Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 37 Cranes Park Avenue Surbiton KT5 8BS on 13 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with updates	View PDF Confirmation statement made on 27 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	PSC01	Notification of Bruno Edouard Marie Joseph Denantes as a person with significant control on 27 December 2019	View PDF Notification of Bruno Edouard Marie Joseph Denantes as a person with significant control on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	PSC07	Cessation of Adrian John Eyre as a person with significant control on 27 December 2019	View PDF Cessation of Adrian John Eyre as a person with significant control on 27 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Francesco Fucilla as a director on 8 November 2019	View PDF Termination of appointment of Francesco Fucilla as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	TM02	Termination of appointment of Anya Fucilla as a secretary on 29 October 2019	View PDF Termination of appointment of Anya Fucilla as a secretary on 29 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of William Alexander Fucilla as a director on 8 October 2019	View PDF Termination of appointment of William Alexander Fucilla as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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