WOOD WHARF (GENERAL PARTNER) LIMITED

05398102
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
21 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2024 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
25 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
29 Aug 2024 accounts Annual Accounts 7 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
22 Sep 2023 accounts Annual Accounts 7 Buy now
13 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
23 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 12 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Appointment of director (Mrs Katy Jo Kingston) 2 Buy now
08 Dec 2021 officers Appointment of director (Mr Andrew Stewart James Daffern) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Benjamin Hamilton Vickers) 1 Buy now
09 Sep 2021 accounts Annual Accounts 21 Buy now
31 Aug 2021 officers Termination of appointment of director (Richard David Stedman Archer) 1 Buy now
13 Jul 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
13 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 26 Buy now
12 Aug 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
07 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
15 Apr 2020 officers Appointment of director (Mr Benjamin Hamilton Vickers) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Anthony James Sidney Jordan) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Termination of appointment of director (Peter Anderson) 1 Buy now
13 Feb 2020 officers Appointment of director (Mr Richard David Stedman Archer) 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Clifford Thomas Bryant) 1 Buy now
12 Feb 2020 officers Appointment of director (Mr Clifford Thomas Bryant) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Richard David Stedman Archer) 1 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
07 Jan 2020 officers Termination of appointment of director 1 Buy now
03 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
06 Sep 2019 accounts Annual Accounts 19 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 19 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 18 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 20 Buy now
22 Mar 2016 annual-return Annual Return 8 Buy now
18 Sep 2015 accounts Annual Accounts 18 Buy now
09 Sep 2015 officers Change of particulars for director (Mr Anthony James Sidney Jordan) 2 Buy now
01 Jul 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
19 Mar 2015 annual-return Annual Return 8 Buy now
29 Sep 2014 accounts Annual Accounts 27 Buy now
21 Mar 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 28 Buy now
08 Apr 2013 annual-return Annual Return 8 Buy now
12 Apr 2012 annual-return Annual Return 8 Buy now
28 Mar 2012 accounts Annual Accounts 29 Buy now
07 Feb 2012 officers Appointment of secretary (John Raymond Garwood) 3 Buy now
06 Feb 2012 officers Termination of appointment of director (David Brophy) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Brian Fagan) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Peter Halpenny) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Sean Mulryan) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (John Mulryan) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Mark Bensted) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Stuart Mills) 2 Buy now
06 Feb 2012 officers Termination of appointment of director (Quentin Pickford) 2 Buy now
06 Feb 2012 officers Termination of appointment of secretary (Prism Cosec Limited) 2 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Aug 2011 officers Appointment of director (Mr Peter Halpenny) 2 Buy now
19 Aug 2011 officers Appointment of director (Mr John Mulryan) 2 Buy now
07 Jul 2011 officers Termination of appointment of director (Matthew Robinson) 1 Buy now
07 Jul 2011 officers Termination of appointment of director (Matthew Robinson) 1 Buy now
13 Jun 2011 accounts Annual Accounts 28 Buy now
21 Mar 2011 annual-return Annual Return 15 Buy now
21 Dec 2010 officers Termination of appointment of director 1 Buy now
17 Dec 2010 officers Change of particulars for director (Stuart Christopher Mills) 2 Buy now
16 Dec 2010 officers Change of particulars for director (Stuart Christopher Mills) 2 Buy now
29 Jul 2010 accounts Annual Accounts 28 Buy now
19 Mar 2010 annual-return Annual Return 10 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
07 Jul 2009 accounts Annual Accounts 13 Buy now
21 May 2009 officers Appointment terminated director raymond hardy 1 Buy now
21 May 2009 officers Secretary appointed prism cosec LIMITED 1 Buy now
21 May 2009 officers Appointment terminated secretary cornel howells 1 Buy now
01 Apr 2009 annual-return Return made up to 18/03/09; full list of members 7 Buy now
23 Dec 2008 officers Appointment terminated director timothy farrow 1 Buy now
08 Dec 2008 officers Director appointed matthew grant robinson 2 Buy now
23 Sep 2008 accounts Annual Accounts 15 Buy now
09 Jul 2008 officers Appointment terminated director james froomberg 1 Buy now
22 Apr 2008 officers Director appointed mr david brophy 1 Buy now
22 Apr 2008 officers Appointment terminated director peter bacon 1 Buy now
18 Apr 2008 annual-return Return made up to 18/03/08; full list of members 8 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
17 Dec 2007 address Registered office changed on 17/12/07 from: willow grange, church road, watford, hertfordshire, WD17 4QA 1 Buy now
28 Nov 2007 officers New director appointed 2 Buy now
17 Aug 2007 accounts Annual Accounts 13 Buy now
29 Mar 2007 annual-return Return made up to 18/03/07; full list of members 4 Buy now
20 Mar 2007 officers New director appointed 4 Buy now
02 Nov 2006 accounts Annual Accounts 11 Buy now
02 Nov 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
11 May 2006 annual-return Return made up to 18/03/06; full list of members 4 Buy now
06 Apr 2006 officers Director's particulars changed 1 Buy now