THE WHARF PHASE TWO (MORTON) LIMITED

Follow this company
Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-15 with updates

View Document

07/05/257 May 2025 Registered office address changed from Primis Property Management 5 Town Hall Street Grimsby Lincolnshire DN31 1HN England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-05-07

View Document

07/05/257 May 2025 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-05-01

View Document

30/04/2530 April 2025 Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 2025-04-30

View Document

30/04/2530 April 2025 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Primis Property Management 5 Town Hall Street Grimsby Lincolnshire DN31 1HN on 2025-04-30

View Document

24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

View Document

30/01/2530 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

View Document

15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with updates

View Document

30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

View Accounts

20/02/2420 February 2024 Micro company accounts made up to 2023-06-30

View Document

22/09/2322 September 2023 Appointment of Mrs Julia Helen May Steers as a director on 2023-09-22

View Document

17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with updates

View Document

30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

View Accounts

17/03/2317 March 2023 Termination of appointment of David Matthew Wren as a director on 2023-03-17

View Document

12/01/2312 January 2023 Notification of a person with significant control statement

View Document

06/01/236 January 2023 Cessation of David Sydney Newton as a person with significant control on 2023-01-06

View Document

06/01/236 January 2023 Cessation of Neil Robert Kempster as a person with significant control on 2023-01-06

View Document

07/12/227 December 2022 Micro company accounts made up to 2022-06-30

View Document

30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

View Accounts

18/02/2218 February 2022 Micro company accounts made up to 2021-06-30

View Document

03/02/223 February 2022 Registered office address changed from 1 Oakwood Road Doddington Park Lincoln Lincolnshire LN6 3LH United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2022-02-03

View Document

18/07/2118 July 2021 Confirmation statement made on 2021-07-15 with updates

View Document

30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

View Document

07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

View Document

30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

View Accounts

10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

View Document

27/01/2027 January 2020 DIRECTOR APPOINTED DAVID MATTHEW WREN

View Document

03/01/203 January 2020 DIRECTOR APPOINTED MR JEREMY BRUCE STALLMAN

View Document

22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

View Document

30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

View Accounts

18/04/1918 April 2019 DIRECTOR APPOINTED MR JONATHAN DAVID SWATTON

View Document

30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

View Document

29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL KEMPSTER

View Document

29/03/1929 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON

View Document

08/02/198 February 2019 DIRECTOR APPOINTED MR RICHARD ANTHONY DEAR

View Document

21/08/1821 August 2018 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED

View Document

16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

View Document

30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

View Document

25/10/1725 October 2017 PREVSHO FROM 31/07/2017 TO 30/06/2017

View Document

17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

View Document

30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

View Accounts

26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

View Document

15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

View Document

31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

View Accounts

16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company