WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
Company number 06378700
- Company Overview for WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED (06378700)
- Filing history for WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED (06378700)
- People for WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED (06378700)
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| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 21 September 2024 with no updates | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Sep 2024 | PSC05 | Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 4 September 2024 | |
| 04 Sep 2024 | PSC05 | Change of details for Cwg (Wood Wharf General Partner One) Limited as a person with significant control on 4 September 2024 | |
| 04 Sep 2024 | CH01 | Director's details changed for Mrs Rebecca Jane Worthington on 4 September 2024 | |
| 04 Sep 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 4 September 2024 | |
| 04 Sep 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 4 September 2024 | |
| 04 Sep 2024 | CH01 | Director's details changed for Mr Ian John Benham on 4 September 2024 | |
| 17 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 22 Sep 2023 | PSC02 | Notification of Cwg (Wood Wharf General Partner One) Limited as a person with significant control on 6 April 2016 | |
| 13 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 23 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Jan 2022 | TM01 | Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021 | |
| 08 Dec 2021 | AP01 | Appointment of Mr Andrew Stewart James Daffern as a director on 6 December 2021 | |
| 08 Dec 2021 | TM01 | Termination of appointment of Richard David Stedman Archer as a director on 6 December 2021 | |
| 08 Dec 2021 | AP01 | Appointment of Mrs Katy Jo Kingston as a director on 6 December 2021 | |
| 23 Sep 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 17 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 1 July 2021 | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 |