WHARFSTREET DEVELOPMENTS LTD
Company number 04778757 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Change of details for Mr Farook Yakub Mohamed as a person with significant control on 2026-09-01 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Farooq Yakub Mohamed on 2026-09-01 · 2 pages | View document |
| 9 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Imtiaz Ahmed Yakub Mohamed on 2025-10-09 · 2 pages | View document |
| 10 Oct 2025 | Registered office address changed from 1a Penge Road London E13 0SL England to Unit 21 the I.O. Centre 59-71 River Road Barking IG11 0DR on 2025-10-10 · 1 page | View document |
| 6 Sep 2025 | Director's details changed for Mr Imtiyaj Ahmed Mohamed on 2025-09-05 · 2 pages | View document |
| 6 Sep 2025 | Change of details for Mr Imtiyaj Ahmed Mohamed as a person with significant control on 2025-09-05 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 29 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 9 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 22 Feb 2022 | Satisfaction of charge 047787570002 in full · 1 page | View document |
| 22 Feb 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 10 Feb 2022 | Cessation of Mohamed Dossa as a person with significant control on 2022-02-01 · 1 page | View document |
| 9 Feb 2022 | Notification of Imtiyaj Ahmed Mohamed as a person with significant control on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Registered office address changed from Flat 4 Nelson House Mill Hill Place Hammers Lane London NW7 4AQ England to 1a Penge Road London E13 0SL on 2022-02-09 · 1 page | View document |
| 9 Feb 2022 | Notification of Farook Yakub Mohamed as a person with significant control on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Appointment of Mr Farooq Yakub Mohamed as a director on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Appointment of Mr Imtiyaj Ahmed Mohamed as a director on 2022-02-01 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Mohamed Hussein Dossa as a director on 2022-02-01 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Mohamed Hussein Dossa as a secretary on 2022-02-01 · 1 page | View document |
| 21 Jan 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Nov 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 16 ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND | View document |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM C/O WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE NG23 5JR ENGLAND | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 15 Jun 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 5 Jun 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O FAIRMAN HARRIS 3RD FLOOR NORTH 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED DOSSA | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047787570002 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SHITAL SHAH | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ | View document |
| 5 Feb 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED HUSSEIN DOSSA / 01/05/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMED HUSSEIN DOSSA / 01/05/2015 | View document |
| 4 Feb 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 26 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 27 Aug 2013 | FIRST GAZETTE | View document |
| 3 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 19 Oct 2011 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 27 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 8 Mar 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED DOSSA / 01/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHITAL SHAH / 01/10/2009 | View document |
| 4 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 14 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 27 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 18 Aug 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 300 KINGSTON ROAD LONDON SW20 8LX | View document |
| 3 Aug 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |