CWG (WOOD WHARF) UT LP 1A LIMITED: Filings

  • Overview

    Company NameCWG (WOOD WHARF) UT LP 1A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08319652
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CWG (WOOD WHARF) UT LP 1A LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Termination of appointment of Rebecca Jane Worthington as a director on Jul 10, 2025

    1 pagesTM01

    Appointment of Mr Jeremy Justin Turner as a director on Jul 10, 2025

    2 pagesAP01

    Appointment of Mr Simon Andrew Tatford as a director on Jul 10, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 24, 2025Replaced AP01 WAS REPLACED ON 24/12/2025 AS IT WAS NOT PROPERLY DELIVERED

    Termination of appointment of Ian John Benham as a director on Jul 10, 2025

    1 pagesTM01

    Termination of appointment of Shoaib Z Khan as a director on Jul 10, 2025

    1 pagesTM01

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Change of details for Canary Wharf Investments Limited as a person with significant control on Sep 18, 2024

    2 pagesPSC05

    Director's details changed for Mrs Rebecca Jane Worthington on Sep 18, 2024

    2 pagesCH01

    Director's details changed for Ms Katy Jo Kingston on Sep 18, 2024

    2 pagesCH01

    Director's details changed for Mr Shoaib Z Khan on Sep 18, 2024

    2 pagesCH01

    Director's details changed for Mr Ian John Benham on Sep 18, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Sep 18, 2024

    1 pagesCH03

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    1 pagesTM01

    Appointment of Mr Ian Benham as a director on Jun 16, 2023

    2 pagesAP01

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0