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THE WHARF PHASE TWO (MORTON) LIMITED

Company number 09689756

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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)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with updates
20 Feb 2024 AA Micro company accounts made up to 30 June 2023
22 Sep 2023 AP01 Appointment of Mrs Julia Helen May Steers as a director on 22 September 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
17 Mar 2023 TM01 Termination of appointment of David Matthew Wren as a director on 17 March 2023
12 Jan 2023 PSC08 Notification of a person with significant control statement
06 Jan 2023 PSC07 Cessation of David Sydney Newton as a person with significant control on 6 January 2023
06 Jan 2023 PSC07 Cessation of Neil Robert Kempster as a person with significant control on 6 January 2023
07 Dec 2022 AA Micro company accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
18 Feb 2022 AA Micro company accounts made up to 30 June 2021
03 Feb 2022 AD01 Registered office address changed from 1 Oakwood Road Doddington Park Lincoln Lincolnshire LN6 3LH United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 3 February 2022
18 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
09 Jun 2021 AA Micro company accounts made up to 30 June 2020
07 Oct 2020 CS01 Confirmation statement made on 15 July 2020 with updates
10 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Jan 2020 AP01 Appointment of David Matthew Wren as a director on 27 January 2020
03 Jan 2020 AP01 Appointment of Mr Jeremy Bruce Stallman as a director on 3 January 2020
22 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
18 Apr 2019 AP01 Appointment of Mr Jonathan David Swatton as a director on 17 April 2019
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Mar 2019 TM01 Termination of appointment of David Sydney Newton as a director on 31 October 2017
29 Mar 2019 TM01 Termination of appointment of Neil Robert Kempster as a director on 31 October 2017
08 Feb 2019 AP01 Appointment of Mr Richard Anthony Dear as a director on 8 February 2019
21 Aug 2018 AP04 Appointment of Cosec Management Services Limited as a secretary on 21 August 2018