WAPPING WHARF (BLOCK A RESIDENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Mr Donald James Wild as a director on 2025-05-14 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Appointment of Victoria Anthony Daniell as a director on 2023-08-23 |
| 29/08/2329 August 2023 | Termination of appointment of Hilary Truss as a director on 2023-08-23 |
| 29/08/2329 August 2023 | Termination of appointment of Sebastian Laurence Wild as a director on 2023-08-23 |
| 29/08/2329 August 2023 | Appointment of Alex Douglas Alway as a director on 2023-08-23 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 23/05/2323 May 2023 | Appointment of Mr Sebastian Laurence Wild as a director on 2023-05-23 |
| 04/05/234 May 2023 | Termination of appointment of John William Matthew Rittner as a director on 2023-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Appointment of Hilary Truss as a director on 2022-02-04 |
| 01/03/221 March 2022 | Termination of appointment of Stuart Mark Hatton as a director on 2022-02-04 |
| 01/03/221 March 2022 | Appointment of Mr John William Matthew Rittner as a director on 2022-02-04 |
| 01/03/221 March 2022 | Termination of appointment of Ian Walter Elliott as a director on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 20/04/2020 April 2020 | CESSATION OF IAN WALTER ELLIOTT AS A PSC |
| 20/04/2020 April 2020 | CESSATION OF STUART MARK HATTON AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES LIMITED |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM C/O BRAEMAR ESTATES LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR ESTATES (RESIDENTIAL) LIMITED / 04/12/2017 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP UNITED KINGDOM |
| 05/09/175 September 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ELLIOTT |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM UMBERSLADE HALL POUND HOUSE LANE HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 5DF |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 13/09/1613 September 2016 | CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/08/157 August 2015 | 17/07/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR IAN WALTER ELLIOTT |
| 20/01/1520 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1520 January 2015 | ADOPT ARTICLES 07/01/2015 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
| 07/01/157 January 2015 | CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR IAN WALTER ELLIOTT |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR STUART MARK HATTON |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 17/07/1417 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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