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WNE GRAND HARBOUR LIMITED

Company number 10532164

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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)
19 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AD04	Register(s) moved to registered office address 245 Broad Street Birmingham B1 2HG	View PDF Register(s) moved to registered office address 245 Broad Street Birmingham B1 2HG - link opens in a new window - 1 page (1 page)
15 Nov 2018	AD01	Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom to 245 Broad Street Birmingham B1 2HG on 15 November 2018	View PDF Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom to 245 Broad Street Birmingham B1 2HG on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mr. Daniel Roger as a director on 31 October 2018	View PDF Appointment of Mr. Daniel Roger as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP03	Appointment of Breda Kinsella as a secretary on 31 October 2018	View PDF Appointment of Breda Kinsella as a secretary on 31 October 2018 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	TM02	Termination of appointment of Kelly Joanne Adair as a secretary on 31 October 2018	View PDF Termination of appointment of Kelly Joanne Adair as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	TM01	Termination of appointment of Andrew John Fish as a director on 31 October 2018	View PDF Termination of appointment of Andrew John Fish as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP01	Appointment of Darren Guy as a director on 31 October 2018	View PDF Appointment of Darren Guy as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	MR04	Satisfaction of charge 105321640002 in full	View PDF Satisfaction of charge 105321640002 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	MR04	Satisfaction of charge 105321640001 in full	View PDF Satisfaction of charge 105321640001 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
03 May 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 65 pages (65 pages)
10 May 2017	AD03	Register(s) moved to registered inspection location Westmont House 34 Francis Grove London SW19 4DT	View PDF Register(s) moved to registered inspection location Westmont House 34 Francis Grove London SW19 4DT - link opens in a new window - 1 page (1 page)
10 May 2017	AD02	Register inspection address has been changed to Westmont House 34 Francis Grove London SW19 4DT	View PDF Register inspection address has been changed to Westmont House 34 Francis Grove London SW19 4DT - link opens in a new window - 1 page (1 page)
05 May 2017	TM01	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017	View PDF Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 200 - link opens in a new window - 8 pages (8 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ General business 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ General business 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Feb 2017	MR01	Registration of charge 105321640001, created on 31 January 2017	View PDF Registration of charge 105321640001, created on 31 January 2017 - link opens in a new window - 58 pages (58 pages)
07 Feb 2017	MR01	Registration of charge 105321640002, created on 31 January 2017	View PDF Registration of charge 105321640002, created on 31 January 2017 - link opens in a new window - 9 pages (9 pages)
19 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-19 GBP 100	View PDF Incorporation Statement of capital on 2016-12-19 GBP 100 - link opens in a new window - 44 pages (44 pages)

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WNE GRAND HARBOUR LIMITED

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