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CW B3 WOOD WHARF LIMITED

Company number 12733831

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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
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
15 Apr 2024 AA Full accounts made up to 31 December 2022
15 Mar 2024 CH01 Director's details changed for Mr Stuart William Fyfe on 14 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
15 Mar 2024 CH01 Director's details changed for Mr Ian John Benham on 14 March 2024
15 Mar 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 14 March 2024
15 Mar 2024 PSC05 Change of details for Brookfield Corporation as a person with significant control on 9 December 2022
06 Mar 2024 PSC05 Change of details for Brookfield Corporation as a person with significant control on 10 July 2020
05 Mar 2024 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
22 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
27 Jul 2022 CH01 Director's details changed for Mr Stuart William Fyfe on 27 July 2022
18 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
11 May 2022 AP01 Appointment of Mr Stuart William Fyfe as a director on 11 May 2022
22 Apr 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
15 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
21 Jun 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
21 Jun 2021 AP01 Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021
21 Jun 2021 AP01 Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021
21 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021