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THE WHARF HOLDINGS LIMITED

Company number 09926898

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2017	AD01	Registered office address changed from Handley House Northgate Newark Nottinghamshire NG24 1EH United Kingdom to 27 Castle Gate Newark NG24 1BA on 22 February 2017	View PDF Registered office address changed from Handley House Northgate Newark Nottinghamshire NG24 1EH United Kingdom to 27 Castle Gate Newark NG24 1BA on 22 February 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 Feb 2016	MR01	Registration of charge 099268980002, created on 18 February 2016	View PDF Registration of charge 099268980002, created on 18 February 2016 - link opens in a new window - 7 pages (7 pages)
31 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 714,999	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 714,999 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	MR01	Registration of charge 099268980001, created on 22 January 2016	View PDF Registration of charge 099268980001, created on 22 January 2016 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AP01	Appointment of Amy Cartledge as a director on 13 January 2016	View PDF Appointment of Amy Cartledge as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Benjamin Cartledge as a director on 13 January 2016	View PDF Appointment of Mr Benjamin Cartledge as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Thomas Cartledge as a director on 13 January 2016	View PDF Appointment of Mr Thomas Cartledge as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	TM01	Termination of appointment of Dominique Christiane Tai as a director on 13 January 2016	View PDF Termination of appointment of Dominique Christiane Tai as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 1	View PDF Incorporation Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 19 pages (19 pages)

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THE WHARF HOLDINGS LIMITED

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