- Company Overview for WHARF CAPITAL LIMITED (06943928)
- Filing history for WHARF CAPITAL LIMITED (06943928)
- People for WHARF CAPITAL LIMITED (06943928)
- More for WHARF CAPITAL LIMITED (06943928)
| 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) |
|---|---|---|---|
| 25 May 2018 | PSC04 | Change of details for Joanna Kimberly Hutton as a person with significant control on 25 May 2018 | |
| 25 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with updates | |
| 30 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 21 Jul 2017 | PSC01 | Notification of Stuart Edward Hutton as a person with significant control on 6 April 2016 | |
| 21 Jul 2017 | PSC01 | Notification of Joanna Kimberly Hutton as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
| 24 Mar 2017 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Kingfisher House Hurstwood Lane Haywards Heath RH17 7QX on 24 March 2017 | |
| 07 Nov 2016 | AAMD | Amended total exemption full accounts made up to 30 November 2015 | |
| 14 Sep 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
| 19 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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| 27 Aug 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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| 09 Aug 2013 | AD01 | Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 9 August 2013 | |
| 04 Sep 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 22 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Mrs Joanna Kimberley Hutton on 22 January 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Mr Stuart Edward Hutton on 1 October 2009 | |
| 25 Jan 2010 | AP01 | Appointment of Mrs Joanna Kimberley Hutton as a director |