WOOD WHARF E1/2 GP LIMITED
Company number 10664615 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Full accounts made up to 2025-12-31 · 45 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 11 Mar 2026 | Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31 · 2 pages | View document |
| 17 Jan 2026 | Termination of appointment of Katy Jo Kingston as a director on 2025-12-31 · 1 page | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 45 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 29 Jan 2025 | Appointment of Mr Jeremy Justin Turner as a secretary on 2025-01-27 · 2 pages | View document |
| 29 Jan 2025 | Appointment of Ms Susan Diane Morgan as a secretary on 2025-01-27 · 2 pages | View document |
| 15 Aug 2024 | Full accounts made up to 2023-12-31 · 44 pages | View document |
| 19 Mar 2024 | Director's details changed for Fahad Abdulla Al-Darwish on 2017-12-07 · 2 pages | View document |
| 19 Mar 2024 | Director's details changed for Alanoud Abdulla Al-Thani on 2017-12-07 · 2 pages | View document |
| 15 Mar 2024 | Change of details for Canary Wharf E1/2 Spv2 Limited as a person with significant control on 2017-03-30 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Alastair Hugh Mullens on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 12 Mar 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-03-12 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-03-12 · 2 pages | View document |
| 9 Dec 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 17 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 22 Feb 2023 | Full accounts made up to 2021-12-31 · 46 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 48 pages | View document |
| 13 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 13 Jul 2021 | Appointment of Mrs Katy Jo Kingston as a director on 2021-07-01 · 2 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR A. ANDERSON II | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN | View document |
| 6 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 25/01/2019 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROWN | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SCOTT BROWN / 18/01/2018 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED ALANOUD ABDULLA AL-THANI | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED FAHAD ABDULLA AL-DARWISH | View document |
| 27 Apr 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Apr 2017 | ADOPT ARTICLES 30/03/2017 | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR BENJAMIN SCOTT BROWN | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MISS CAMILLE WAXER | View document |
| 10 Mar 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 10 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |