CHARLES WAINWRIGHT PROPERTIES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Nicholas Charles Giraud as a director on 2025-07-24

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28/05/2528 May 2025 Appointment of Mr Nicholas Charles Giraud as a director on 2025-04-11

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20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-30

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18/11/2418 November 2024 Memorandum and Articles of Association

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06/11/246 November 2024 Resolutions

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01/11/241 November 2024 Change of share class name or designation

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31/10/2431 October 2024 Particulars of variation of rights attached to shares

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06/06/246 June 2024 Change of details for Mr. Raymond Wainwright as a person with significant control on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr. Raymond Wainwright on 2024-06-06

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-19 with no updates

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08/05/248 May 2024 Registration of charge 134116250019, created on 2024-04-30

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-30

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Memorandum and Articles of Association

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08/02/248 February 2024 Resolutions

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11/01/2411 January 2024 Registration of charge 134116250018, created on 2024-01-05

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11/01/2411 January 2024 Registration of charge 134116250011, created on 2024-01-05

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11/01/2411 January 2024 Registration of charge 134116250012, created on 2024-01-05

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11/01/2411 January 2024 Registration of charge 134116250013, created on 2024-01-05

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11/01/2411 January 2024 Registration of charge 134116250014, created on 2024-01-05

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11/01/2411 January 2024 Registration of charge 134116250015, created on 2024-01-05

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11/01/2411 January 2024 Registration of charge 134116250016, created on 2024-01-05

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11/01/2411 January 2024 Registration of charge 134116250017, created on 2024-01-05

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-05-30

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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18/05/2318 May 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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21/04/2221 April 2022 Registration of charge 134116250010, created on 2022-04-04

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21/04/2221 April 2022 Registration of charge 134116250009, created on 2022-04-04

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21/04/2221 April 2022 Registration of charge 134116250008, created on 2022-04-04

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21/04/2221 April 2022 Registration of charge 134116250007, created on 2022-04-04

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20/05/2120 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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