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WHARF PROPERTIES LIMITED

Company number 07849964

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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)
16 Oct 2024	AA	Total exemption full accounts made up to 29 January 2024	View PDF Total exemption full accounts made up to 29 January 2024 - link opens in a new window - 6 pages (6 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
05 May 2023	PSC05	Change of details for Atlas Memorial Limited as a person with significant control on 3 May 2023	View PDF Change of details for Atlas Memorial Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
29 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	TM01	Termination of appointment of David Eliezer Posen as a director on 28 February 2020	View PDF Termination of appointment of David Eliezer Posen as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
06 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
14 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2016	AP01	Appointment of David Eliezer Posen as a director on 1 November 2016	View PDF Appointment of David Eliezer Posen as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Gershon Leitner as a director on 1 November 2016	View PDF Termination of appointment of Gershon Leitner as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	CH01	Director's details changed for Berish Gross on 12 March 2012	View PDF Director's details changed for Berish Gross on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 - link opens in a new window - 5 pages (5 pages)

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WHARF PROPERTIES LIMITED

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