BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
Company number 00092438
- Company Overview for BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) (00092438)
- Filing history for BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) (00092438)
- People for BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) (00092438)
- Charges for BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) (00092438)
- More for BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) (00092438)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 24 Oct 2023 | MA | Memorandum and Articles of Association | |
| 24 Oct 2023 | RESOLUTIONS |
Resolutions
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| 18 Oct 2023 | CC04 | Statement of company's objects | |
| 29 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with updates | |
| 23 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
| 06 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 25 Aug 2022 | PSC07 | Cessation of George Stanhope Pitt as a person with significant control on 20 August 2019 | |
| 16 Aug 2022 | AP03 | Appointment of Mrs Jana Todd as a secretary on 16 August 2022 | |
| 16 Aug 2022 | AP01 | Appointment of Mrs Sharon Elizabeth Ward as a director on 16 August 2022 | |
| 04 Feb 2022 | TM02 | Termination of appointment of Gillian Margaret Edgar as a secretary on 4 February 2022 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
| 18 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 07 Apr 2021 | AP03 | Appointment of Ms Gillian Margaret Edgar as a secretary on 1 April 2021 | |
| 07 Apr 2021 | TM02 | Termination of appointment of Jennifer Dorey as a secretary on 31 March 2021 | |
| 05 Oct 2020 | AP03 | Appointment of Mrs Jennifer Dorey as a secretary on 5 October 2020 | |
| 05 Oct 2020 | TM02 | Termination of appointment of Ewan Briggs as a secretary on 4 October 2020 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 24 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 16 Jun 2020 | AP03 | Appointment of Mr Ewan Briggs as a secretary on 16 June 2020 | |
| 16 Jun 2020 | TM01 | Termination of appointment of David James Dring as a director on 16 June 2020 | |
| 16 Jun 2020 | TM02 | Termination of appointment of David James Dring as a secretary on 16 June 2020 |