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HUNTLEY WHARF BLOCK W1 LIMITED

Company number 13620967

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Paul Moore as a director on 7 June 2023	View PDF Appointment of Mr Paul Moore as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
26 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AP01	Appointment of Miss Caroline Lisa Mchardy as a director on 1 March 2022	View PDF Appointment of Miss Caroline Lisa Mchardy as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mrs Deana Patricia Everingham as a director on 1 March 2022	View PDF Appointment of Mrs Deana Patricia Everingham as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Bruce William Lawton as a director on 1 March 2022	View PDF Appointment of Mr Bruce William Lawton as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Steven Harrison as a director on 1 March 2022	View PDF Appointment of Mr Steven Harrison as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 7 February 2022 GBP 10,261,898	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 10,261,898 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP01	Appointment of Mrs Elkie Catherine Lucy Russell as a director on 20 September 2021	View PDF Appointment of Mrs Elkie Catherine Lucy Russell as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Mr Timothy John Rodway as a director on 20 September 2021	View PDF Appointment of Mr Timothy John Rodway as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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