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CABLE WHARF LIMITED

Company number 12220936

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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)
31 Jul 2023 TM01 Termination of appointment of Stephen Hunt as a director on 31 July 2023
05 Jul 2023 AP01 Appointment of Mrs Samantha Gartside as a director on 26 June 2023
16 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
06 Apr 2023 AP01 Appointment of Mr Stephen Hunt as a director on 3 April 2023
06 Apr 2023 AP01 Appointment of Mrs Elaine Alison Brown as a director on 1 March 2023
23 Mar 2023 TM01 Termination of appointment of Bryant Taffou as a director on 1 March 2023
07 Feb 2023 CH01 Director's details changed for Mr Douglas Knight on 7 February 2023
07 Feb 2023 TM01 Termination of appointment of Amy Elizabeth Rowlands as a director on 12 September 2022
07 Feb 2023 TM01 Termination of appointment of Alexis Smart as a director on 12 September 2022
02 Feb 2023 AP01 Appointment of Mr Bryant Taffou as a director on 12 September 2022
02 Feb 2023 AP01 Appointment of Mr Douglas Knight as a director on 12 September 2022
29 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
24 Aug 2021 TM01 Termination of appointment of Mark Charles Gregory as a director on 16 August 2021
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Feb 2021 AP01 Appointment of Miss Amy Elizabeth Rowlands as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mrs Alexis Smart as a director on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Simone Jayne Dhanjal as a director on 31 December 2020
09 Feb 2021 CH01 Director's details changed for Mr Mark Charles Gregory on 9 February 2021
09 Feb 2021 AP04 Appointment of Rendall & Rittner Limited as a secretary on 9 February 2021
09 Feb 2021 AD01 Registered office address changed from The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 9 February 2021
30 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with no updates