CW WOOD WHARF B3 T1 LIMITED

09471640
ONE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AB

Documents

Documents
Date Category Description Pages
14 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2025 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2025 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
03 Mar 2025 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
03 Mar 2025 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
03 Mar 2025 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
26 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
27 Aug 2024 accounts Annual Accounts 5 Buy now
20 Mar 2024 mortgage Registration of a charge 60 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 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
11 Jul 2023 accounts Annual Accounts 5 Buy now
23 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 5 Buy now
04 Mar 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
09 Sep 2021 accounts Annual Accounts 5 Buy now
12 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
26 May 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
13 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
13 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
13 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 6 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
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 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 (A Peter Anderson Ii) 1 Buy now
03 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
06 Sep 2019 accounts Annual Accounts 5 Buy now
29 Mar 2019 mortgage Registration of a charge 11 Buy now
26 Mar 2019 mortgage Registration of a charge 12 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 5 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 5 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 5 Buy now
08 Mar 2016 annual-return Annual Return 6 Buy now
24 Jul 2015 mortgage Registration of a charge 38 Buy now
15 Jul 2015 mortgage Registration of a charge 59 Buy now
04 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Mar 2015 incorporation Incorporation Company 26 Buy now