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HUNTLEY WHARF BLOCK W3 LIMITED

Company number 13622318

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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)
21 Feb 2025	CERTNM	Company name changed berkeley two hundred and thirty-nine LIMITED\certificate issued on 21/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-21	View PDF Company name changed berkeley two hundred and thirty-nine LIMITED\certificate issued on 21/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-21 - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	CH01	Director's details changed for Ms Caroline Lisa Mchardy on 22 August 2022	View PDF Director's details changed for Ms Caroline Lisa Mchardy on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AA	Full accounts made up to 30 April 2024
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Deana Patricia Everingham as a director on 31 March 2024	View PDF Termination of appointment of Deana Patricia Everingham as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CH01	Director's details changed for Ms Caroline Lisa Mchardy on 20 October 2023	View PDF Director's details changed for Ms Caroline Lisa Mchardy on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mrs Elkie Catherine Lucy Russell on 11 February 2022	View PDF Director's details changed for Mrs Elkie Catherine Lucy Russell on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages)
27 Oct 2023	TM01	Termination of appointment of Timothy John Rodway as a director on 27 October 2023	View PDF Termination of appointment of Timothy John Rodway as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 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 14 September 2022 with updates	View PDF Confirmation statement made on 14 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 7,002,771	View PDF Statement of capital following an allotment of shares on 7 February 2022 GBP 7,002,771 - 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 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)
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)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HUNTLEY WHARF BLOCK W3 LIMITED

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