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CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED

Company number 11542869

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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)
13 Oct 2024 AA Full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
04 Jul 2024 PSC05 Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Ian John Benham on 4 July 2024
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
02 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
10 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
21 Jul 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
18 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
13 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
13 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
13 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
28 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020