Companies House does not verify the accuracy of the information filed

CITY & WHARF LTD

Company number SC402742

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM02	Termination of appointment of Helen Cruickshank as a secretary on 12 October 2023	View PDF Termination of appointment of Helen Cruickshank as a secretary on 12 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP03	Appointment of Ms Helen Cruickshank as a secretary on 21 March 2022	View PDF Appointment of Ms Helen Cruickshank as a secretary on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
21 Jul 2021	TM02	Termination of appointment of Tabitha Laura Treasure as a secretary on 21 July 2021	View PDF Termination of appointment of Tabitha Laura Treasure as a secretary on 21 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP03	Appointment of Ms Tabitha Laura Treasure as a secretary on 1 June 2020	View PDF Appointment of Ms Tabitha Laura Treasure as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM02	Termination of appointment of Sally Katharine Forsyth as a secretary on 1 June 2020	View PDF Termination of appointment of Sally Katharine Forsyth as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mrs Sally Katharine Forsyth as a director on 1 June 2020	View PDF Appointment of Mrs Sally Katharine Forsyth as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 102.00	View PDF Statement of capital following an allotment of shares on 5 June 2018 GBP 102.00 - link opens in a new window - 8 pages (8 pages)
05 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Allot one a ordinary shares of £1 in the capital to angus alpin forsyth approved // allot one a ordinary share of £1 in the capital to sally ketherine forsyth approved 05/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allot one a ordinary shares of £1 in the capital to angus alpin forsyth approved // allot one a ordinary share of £1 in the capital to sally ketherine forsyth approved 05/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

CITY & WHARF LTD

Filter by category