CW WOOD WHARF H3 LIMITED

Company number 10235462

Date	Type	Description	View / Download
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
28 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
28 Jul 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
05 Dec 2017	MR01	Registration of charge 102354620001, created on 28 November 2017	(24 pages)
05 Dec 2017	MR01	Registration of charge 102354620002, created on 28 November 2017	(63 pages)
24 Nov 2017	PSC02	Notification of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	PSC07	Cessation of Canary Wharf Developments Limited as a person with significant control on 24 November 2017	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
28 Jun 2016	AP01	Appointment of Mr a Peter Anderson Ii as a director on 16 June 2016	(3 pages)
16 Jun 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
16 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-16 GBP 9	(24 pages)