CW B3 WOOD WHARF LIMITED

Company number 12733831

Date	Type	Description	View / Download
15 Apr 2024	AA	Full accounts made up to 31 December 2022	(19 pages)
15 Mar 2024	CH01	Director's details changed for Mr Stuart William Fyfe on 14 March 2024	(2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Ian John Benham on 14 March 2024	(2 pages)
15 Mar 2024	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 14 March 2024	(1 page)
15 Mar 2024	PSC05	Change of details for Brookfield Corporation as a person with significant control on 9 December 2022	(2 pages)
06 Mar 2024	PSC05	Change of details for Brookfield Corporation as a person with significant control on 10 July 2020	(2 pages)
05 Mar 2024	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022	(2 pages)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	(3 pages)
22 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 16 June 2023	(2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Stuart William Fyfe on 27 July 2022	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	(3 pages)
11 May 2022	AP01	Appointment of Mr Stuart William Fyfe as a director on 11 May 2022	(2 pages)
22 Apr 2022	AA	Full accounts made up to 31 December 2021	(14 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	(2 pages)
15 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	(3 pages)
12 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
21 Jun 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
10 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
10 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-10 GBP 1	(30 pages)