CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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13/10/2413 October 2024 Full accounts made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with no updates

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04/07/244 July 2024 Director's details changed for Mr Ian John Benham on 2024-07-04

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04/07/244 July 2024 Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 2024-07-04

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04/07/244 July 2024 Director's details changed for Ms Katy Jo Kingston on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr Shoaib Z Khan on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-04

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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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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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15/08/2315 August 2023 Full accounts made up to 2022-12-31

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

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21/07/2121 July 2021 Full accounts made up to 2020-12-31

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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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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR A. ANDERSON II

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03/01/203 January 2020 DIRECTOR APPOINTED SHOAIB Z KHAN

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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13/09/1813 September 2018 ADOPT ARTICLES 31/08/2018

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04/09/184 September 2018 CURREXT FROM 31/08/2019 TO 31/12/2019

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30/08/1830 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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