GREENWICH WHARF NO.2 LIMITED

Company number 07085826

Date	Type	Description	View / Download
24 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	(1 page)
12 Jul 2024	TM01	Termination of appointment of Malcolm Adam Glyn as a director on 12 July 2024	(1 page)
25 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
20 Feb 2024	CH01	Director's details changed for Mr Mitchell James Friend on 13 February 2024	(2 pages)
13 Feb 2024	AP01	Appointment of Mr Mitchell James Friend as a director on 13 February 2024	(2 pages)
13 Feb 2024	TM01	Termination of appointment of Richard John Livingstone as a director on 13 February 2024	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
04 Jan 2023	PSC05	Change of details for London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2022	(2 pages)
19 Dec 2022	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022	(1 page)
19 Dec 2022	AP03	Appointment of Leon Shelley as a secretary on 12 December 2022	(2 pages)
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(12 pages)
02 Jun 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 26 May 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
30 Nov 2021	AP01	Appointment of Richard John Livingstone as a director on 23 November 2021	(2 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(11 pages)
03 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
07 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
26 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)