WAPPING WHARF HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 26/11/2426 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 07/03/247 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 09/02/239 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 24/03/2024 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM NEWMAN |
| 09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 268955 |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 655319 |
| 12/07/1212 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/1212 July 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/1212 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1212 July 2012 | CONFLICTS OF INTEREST 29/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/07/112 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/06/1023 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS; AMEND |
| 30/06/0830 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0715 November 2007 | £ NC 545805/551319 30/10 |
| 15/11/0715 November 2007 | NC INC ALREADY ADJUSTED 30/10/07 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 13/07/0713 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | £ NC 1000/545805 28/06 |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | MEMORANDUM OF ASSOCIATION |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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