CWG (WOOD WHARF ONE) LIMITED

06397018
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
05 Sep 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
05 Sep 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
29 Aug 2024 accounts Annual Accounts 6 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
13 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
21 Aug 2023 accounts Annual Accounts 9 Buy now
23 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
11 Oct 2022 accounts Annual Accounts 16 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 6 Buy now
12 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
14 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
14 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
14 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
10 Dec 2020 accounts Annual Accounts 7 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (A Peter Anderson Ii) 1 Buy now
06 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
30 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 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
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 7 Buy now
12 Feb 2019 resolution Resolution 17 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 7 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 15 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 9 Buy now
23 Oct 2015 annual-return Annual Return 6 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Russell James John Lyons) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
21 Sep 2015 accounts Annual Accounts 13 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
12 Sep 2014 accounts Annual Accounts 13 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
07 Sep 2012 accounts Annual Accounts 16 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
05 Aug 2011 accounts Annual Accounts 14 Buy now
15 Feb 2011 resolution Resolution 39 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
26 Aug 2010 accounts Annual Accounts 14 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Anna Holland) 3 Buy now
25 Jan 2010 officers Change of particulars for secretary (John Raymond Garwood) 3 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
01 Sep 2009 accounts Annual Accounts 12 Buy now
18 Nov 2008 resolution Resolution 1 Buy now
22 Oct 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
16 Nov 2007 resolution Resolution 34 Buy now
16 Nov 2007 incorporation Memorandum Articles 11 Buy now
16 Nov 2007 resolution Resolution 1 Buy now
03 Nov 2007 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
03 Nov 2007 officers Secretary resigned 1 Buy now
03 Nov 2007 officers Director resigned 1 Buy now
03 Nov 2007 officers New secretary appointed 2 Buy now
03 Nov 2007 officers New director appointed 2 Buy now
03 Nov 2007 officers New secretary appointed 2 Buy now
03 Nov 2007 officers New director appointed 3 Buy now
03 Nov 2007 officers New director appointed 3 Buy now
11 Oct 2007 incorporation Incorporation Company 18 Buy now