CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED: Filings
Overview
| Company Name | CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11206646 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||
Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on Sep 26, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Rebecca Jane Worthington on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Katy Jo Kingston on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shoaib Z Khan on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian John Benham on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeremy Justin Turner on Sep 26, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Registration of charge 112066460001, created on Apr 24, 2024 | 67 pages | MR01 | ||||||||||
Cessation of Cwg (Wood Wharf) Phase 2 Limited as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Cwg (Wood Wharf) Holdings Limited as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cw wood wharf G1/G4 LIMITED\certificate issued on 27/10/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
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