J-WHARF LIMITED

Company number 04669559

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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)
29 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
17 Apr 2019 PSC07 Cessation of Oliver Smith as a person with significant control on 1 April 2019
17 Apr 2019 PSC02 Notification of Westcross Properties (Barry) Ltd as a person with significant control on 24 July 2018
17 Apr 2019 PSC01 Notification of Charles Henry Knight as a person with significant control on 1 April 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
17 Apr 2019 PSC07 Cessation of Andton Holdings Limited as a person with significant control on 24 July 2018
17 Apr 2019 TM01 Termination of appointment of Oliver Smith as a director on 1 April 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
05 Dec 2018 TM01 Termination of appointment of Simon Malcolm Baston as a director on 20 July 2018
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Simon Malcolm Baston on 23 March 2017
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
09 Jan 2016 AA Full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
17 Mar 2015 CH01 Director's details changed for Mr Oliver Smith on 30 June 2014
28 Nov 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 11 July 2014
17 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 CH01 Director's details changed for Mr Oliver Smith on 1 January 2013