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WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED

Company number 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)
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
29 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
07 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
15 Apr 2020 AP01 Appointment of Mr Benjamin Hamilton Vickers as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020
13 Feb 2020 AP01 Appointment of Mr Richard David Stedman Archer as a director on 29 January 2020
13 Feb 2020 TM01 Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020
12 Feb 2020 AP01 Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020
12 Feb 2020 TM01 Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
18 Sep 2015 AA Full accounts made up to 31 December 2014