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DAVIDS WHARF ESTATE LTD

Company number 15264013

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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)
06 Feb 2025	PSC01	Notification of Janet Pike as a person with significant control on 6 February 2025	View PDF Notification of Janet Pike as a person with significant control on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	TM01	Termination of appointment of Andrew Dobbinson as a director on 12 October 2024	View PDF Termination of appointment of Andrew Dobbinson as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC07	Cessation of Janet Michelle Pike as a person with significant control on 12 September 2024	View PDF Cessation of Janet Michelle Pike as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC07	Cessation of Nicholas Jesse Short as a person with significant control on 14 August 2024	View PDF Cessation of Nicholas Jesse Short as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Edward Brightmore as a director on 12 September 2024	View PDF Termination of appointment of Edward Brightmore as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC07	Cessation of Edward Brightmore as a person with significant control on 12 September 2024	View PDF Cessation of Edward Brightmore as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AD01	Registered office address changed from , 50 Mimosa Glanfa Dafydd, Barry, CF63 4BG, Wales to Vistamar House Cei Dafydd Barry Vale of Glamorgan CF63 4BH on 12 September 2024	View PDF Registered office address changed from , 50 Mimosa Glanfa Dafydd, Barry, CF63 4BG, Wales to Vistamar House Cei Dafydd Barry Vale of Glamorgan CF63 4BH on 12 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Nicholas Jesse Short as a director on 7 August 2024	View PDF Termination of appointment of Nicholas Jesse Short as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Andrew Dobbinson as a director on 13 May 2024	View PDF Appointment of Mr Andrew Dobbinson as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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