WHARF FARM DEVELOPMENTS LIMITED


Registered number: 03361465
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Name: WHARF FARM DEVELOPMENTS LIMITED
WHARF FARM DEVELOPMENTS LTD
Address: ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7BF
Incorporation Date: 1997-04-28

Company status: Active


Company Documents

date name form type
2022-05-06 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON HOWELLS / 05/05/2022 CH03
2022-05-06 PSC'S CHANGE OF PARTICULARS / MRS SHARON HOWELLS / 05/05/2022 PSC04
2022-05-06 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-29 CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES CS01
2021-04-28 REGISTERED OFFICE CHANGED ON 28/04/2021 FROMWHARF FARMCOVENTRY ROADHINCKLEYLEICESTERSHIRELE10 0NB AD01
2021-05-06 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES CS01
2021-04-28 COMPANY NAME CHANGED TRINITY MARINAS LTDCERTIFICATE ISSUED ON 28/04/21 CERTNM
2021-04-15 31/12/20 TOTAL EXEMPTION FULL AA
2020-08-18 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033614650009 MR04
2020-07-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033614650010 MR04
2020-07-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2020-07-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2020-05-12 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES CS01
2019-05-07 CESSATION OF ROBERT HARVEY WOODWARD AS A PSC PSC07
2019-05-07 PSC'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 28/11/2018 PSC04
2019-10-11 PSC'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 09/08/2019 PSC04
2019-05-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WOODWARD PSC01
2019-05-07 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES CS01
2019-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 28/11/2018 CH01
2019-05-07 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD TM01
2019-10-11 SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 09/08/2019 CH03
2019-08-12 COMPANY NAME CHANGED WHARF FARM DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 12/08/19 CERTNM
2019-06-06 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 09/08/2019 CH01
2018-07-10 REGISTRATION OF A CHARGE / CHARGE CODE 033614650010 MR01
2018-02-22 PSC'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 22/02/2018 PSC04
2018-05-15 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 22/02/2018 CH01
2018-05-03 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES CS01
2018-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 033614650009 MR01
2018-05-03 SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 03/05/2018 CH03
2018-02-06 DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 06/02/2018 CH01
2018-05-03 SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 03/05/2018 CH03
2017-08-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-24 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-22 28/04/16 FULL LIST AR01
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-14 28/04/15 FULL LIST AR01
2014-06-09 28/04/14 FULL LIST AR01
2014-09-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-12 28/04/13 FULL LIST AR01
2013-08-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-09 28/04/12 FULL LIST AR01
2012-04-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-05-09 DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/05/2012 CH01
2012-08-30 31/12/11 TOTAL EXEMPTION FULL AA
2012-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-04-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2012-10-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-05-09 SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/05/2012 CH03
2011-06-08 DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009 CH01
2011-06-08 28/04/11 FULL LIST AR01
2011-06-08 SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009 CH03
2011-06-20 31/12/10 TOTAL EXEMPTION FULL AA

Last update: 2024-04-28 21:00:44