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DOCKHEAD WHARF LTD

Company number 13889061

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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)
03 Feb 2025	PSC04	Change of details for Mr Roland Marcelin-Horne as a person with significant control on 1 February 2025	View PDF Change of details for Mr Roland Marcelin-Horne as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CH01	Director's details changed for Mr Roland Marcelin-Horne on 1 February 2025	View PDF Director's details changed for Mr Roland Marcelin-Horne on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with updates	View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	CH01	Director's details changed for Mr Roland Marcelin-Horne on 1 August 2023	View PDF Director's details changed for Mr Roland Marcelin-Horne on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC04	Change of details for Mr Roland Marcelin-Horne as a person with significant control on 1 August 2023	View PDF Change of details for Mr Roland Marcelin-Horne as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 36 Maltby Street London SE1 3PA on 17 July 2023	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 36 Maltby Street London SE1 3PA on 17 July 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	MR01	Registration of charge 138890610001, created on 4 April 2023	View PDF Registration of charge 138890610001, created on 4 April 2023 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AP01	Appointment of Sally Elizabeth Provis as a director on 15 February 2022	View PDF Appointment of Sally Elizabeth Provis as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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