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ROYAL WHARF PROPERTIES LTD

Company number 11175452

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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)
11 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2024	CERTNM	Company name changed wardcote LIMITED\certificate issued on 01/05/24 NM06 ‐ Change of name with request to seek comments from relevant body	View PDF Company name changed wardcote LIMITED\certificate issued on 01/05/24 NM06 ‐ Change of name with request to seek comments from relevant body - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2024-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 1 page (1 page)
01 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	PSC01	Notification of Mustafa Balin as a person with significant control on 27 June 2023	View PDF Notification of Mustafa Balin as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC01	Notification of Sait Temiz Derinkuyu as a person with significant control on 27 June 2023	View PDF Notification of Sait Temiz Derinkuyu as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC01	Notification of Ali Sikyurek as a person with significant control on 27 June 2023	View PDF Notification of Ali Sikyurek as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Mustafa Balin as a director on 27 June 2023	View PDF Appointment of Mr Mustafa Balin as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Sait Temiz Derinkuyu as a director on 27 June 2023	View PDF Appointment of Mr Sait Temiz Derinkuyu as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Ali Sikyurek as a director on 27 June 2023	View PDF Appointment of Mr Ali Sikyurek as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 69 Catisfield Road Enfield EN3 6BB on 20 March 2024	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 69 Catisfield Road Enfield EN3 6BB on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Ceri Richard John as a director on 27 June 2023	View PDF Termination of appointment of Ceri Richard John as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Ceri John as a person with significant control on 27 June 2023	View PDF Cessation of Ceri John as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	PSC01	Notification of Ceri John as a person with significant control on 13 March 2020	View PDF Notification of Ceri John as a person with significant control on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Ceri John as a director on 13 March 2020	View PDF Appointment of Mr Ceri John as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Peter Adediran as a director on 13 March 2020	View PDF Termination of appointment of Peter Adediran as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)

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ROYAL WHARF PROPERTIES LTD

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