HUNTLEY WHARF BLOCK W2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Appointment of Mr Michael James Pryer as a director on 2024-10-18 |
| 24/10/2424 October 2024 | Termination of appointment of Steven Harrison as a director on 2024-10-18 |
| 24/10/2424 October 2024 | Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 24 Endell Street London WC2H 9HQ on 2024-10-24 |
| 24/10/2424 October 2024 | Appointment of Mr Flavio Augusto Antonio Casero as a director on 2024-10-18 |
| 24/10/2424 October 2024 | Notification of Lici Reading Limited as a person with significant control on 2024-10-18 |
| 24/10/2424 October 2024 | Cessation of Berkeley Homes Public Limited Company as a person with significant control on 2024-10-18 |
| 24/10/2424 October 2024 | Termination of appointment of Robert Charles Grenville Perrins as a director on 2024-10-18 |
| 24/10/2424 October 2024 | Termination of appointment of Richard James Stearn as a director on 2024-10-18 |
| 24/10/2424 October 2024 | Termination of appointment of Bruce William Lawton as a director on 2024-10-18 |
| 24/10/2424 October 2024 | Termination of appointment of Paul Moore as a director on 2024-10-18 |
| 24/10/2424 October 2024 | Termination of appointment of Elkie Catherine Lucy Russell as a director on 2024-10-18 |
| 24/10/2424 October 2024 | Termination of appointment of Caroline Lisa Mchardy as a director on 2024-10-18 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-04-30 |
| 18/10/2418 October 2024 | Certificate of change of name |
| 02/07/242 July 2024 | Termination of appointment of Deana Patricia Everingham as a director on 2024-03-31 |
| 15/02/2415 February 2024 | Director's details changed for Ms Caroline Lisa Mchardy on 2023-10-20 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11 |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-30 |
| 27/10/2327 October 2023 | Termination of appointment of Timothy John Rodway as a director on 2023-10-27 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 08/06/238 June 2023 | Appointment of Mr Paul Moore as a director on 2023-06-07 |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 01/03/221 March 2022 | Appointment of Mr Bruce William Lawton as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mrs Deana Patricia Everingham as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Steven Harrison as a director on 2022-03-01 |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 09/11/219 November 2021 | Current accounting period shortened from 2022-09-30 to 2022-04-30 |
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