WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED: Filings

  • Overview

    Company NameWAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11209021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WAPPING WHARF (BLOCKS D & E RESIDENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Bolt as a director on Dec 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director's ratification/appointment of directors 06/10/2022
    RES13

    Appointment of Ms Sarah Elizabeth Louise Baker as a director on Oct 06, 2022

    2 pagesAP01

    Appointment of Ms Lisa Bolt as a director on Oct 06, 2022

    2 pagesAP01

    Appointment of Mr William Tripp as a director on Oct 06, 2022

    2 pagesAP01

    Appointment of Mr Robin Duncan Smith as a director on Oct 06, 2022

    2 pagesAP01

    Cessation of Wapping Wharf (Beta) Llp as a person with significant control on Oct 06, 2022

    1 pagesPSC07

    Cessation of Stuart Mark Hatton as a person with significant control on Oct 06, 2022

    1 pagesPSC07

    Cessation of Ian Walter Elliott as a person with significant control on Oct 06, 2022

    1 pagesPSC07

    Termination of appointment of Stuart Mark Hatton as a director on Oct 06, 2022

    1 pagesTM01

    Termination of appointment of Ian Walter Elliott as a director on Oct 06, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Umberslade Hall Hockley Heath Solihull West Midlands B94 5DF United Kingdom to Rendall & Rittner Limited, 13B St. George Wharf London SW8 2LE on Dec 17, 2020

    1 pagesAD01

    Appointment of Rendall & Rittner Limited as a secretary on Dec 16, 2020

    2 pagesAP04

    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