CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITED

Company number 11206651

Date	Type	Description	View / Download
26 Apr 2024	MR01	Registration of charge 112066510001, created on 24 April 2024	(67 pages)
09 Apr 2024	PSC02	Notification of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 19 March 2024	(2 pages)
09 Apr 2024	PSC07	Cessation of Cwg (Wood Wharf) Phase 2 Limited as a person with significant control on 19 March 2024	(1 page)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
27 Oct 2023	CERTNM	Company name changed cw wood wharf G5/G6 LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25	(3 pages)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	(1 page)
13 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	(1 page)
23 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 16 June 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
21 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	(2 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
12 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
13 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
13 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
13 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
23 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
03 Aug 2020	TM02	Termination of appointment of John Garwood as a secretary on 17 July 2020	(1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)