CW WOOD WHARF D3/D4 LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with no updates

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26/09/2426 September 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Mr Shoaib Z Khan on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Ms Katy Jo Kingston on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-26

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26/09/2426 September 2024 Change of details for Cwg (Wood Wharf) Phase 2 Limited as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Mr Ian John Benham on 2024-09-26

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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20/10/2320 October 2023 Full accounts made up to 2022-12-31

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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13/09/2313 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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23/06/2323 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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22/02/2322 February 2023 Confirmation statement made on 2023-02-15 with no updates

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-15 with no updates

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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12/07/2112 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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18/06/2118 June 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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14/02/1814 February 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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14/02/1814 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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