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WHARF STORE LIMITED

Company number 14362173

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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 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
13 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
18 Apr 2023 PSC05 Change of details for Easistore Self Storage Limited as a person with significant control on 28 March 2023
29 Mar 2023 CERTNM Company name changed easistore (shoreham) LIMITED\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-28
29 Mar 2023 AD01 Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 March 2023
27 Jan 2023 MR01 Registration of charge 143621730001, created on 20 January 2023
23 Jan 2023 PSC07 Cessation of Ess (2022) Limited as a person with significant control on 23 January 2023
23 Jan 2023 PSC02 Notification of Easistore Self Storage Limited as a person with significant control on 23 January 2023
21 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Substantial property transaction 14/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 SH08 Change of share class name or designation
21 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 PSC07 Cessation of Paul Barrymore Glenister as a person with significant control on 14 November 2022
18 Nov 2022 PSC02 Notification of Ess (2022) Limited as a person with significant control on 14 November 2022
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 38,000
16 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-16
  • GBP 1