BY THE WHARFE LTD

Park House Park House Park House Park House, Otley, LS21 2BD, West Yorks, United Kingdom
StatusACTIVE
Company No.11475209
CategoryPrivate Limited Company
Incorporated20 Jul 2018
Age5 years, 9 months, 28 days
JurisdictionEngland Wales

SUMMARY

BY THE WHARFE LTD is an active private limited company with number 11475209. It was incorporated 5 years, 9 months, 28 days ago, on 20 July 2018. The company address is Park House Park House Park House Park House, Otley, LS21 2BD, West Yorks, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 03 Nov 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Gazette filings brought up to date

Date: 07 Oct 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 26 Sep 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 27 Jul 2023

Action Date: 19 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-19

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Change to a person with significant control

Date: 14 Sep 2022

Action Date: 12 Aug 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-08-12

Psc name: Ms Bridget Ann Deakin

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Confirmation statement with updates

Date: 12 Aug 2022

Action Date: 19 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-19

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Capital name of class of shares

Date: 27 Jul 2022

Category: Capital

Type: SH08

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Resolution

Date: 27 Jul 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 27 Jul 2022

Category: Incorporation

Type: MA

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Resolution

Date: 27 Jul 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Jul 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 26 Jul 2022

Action Date: 21 Jun 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Simon Hamilton Stevens

Notification date: 2022-06-21

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Capital allotment shares

Date: 25 Jul 2022

Action Date: 21 Jun 2022

Category: Capital

Type: SH01

Date: 2022-06-21

Capital : 2 GBP

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Appoint person director company with name date

Date: 25 Jul 2022

Action Date: 21 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon Hamilton Stevens

Appointment date: 2022-06-21

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Accounts with accounts type total exemption full

Date: 30 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 09 Aug 2021

Action Date: 19 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-19

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Accounts with accounts type total exemption full

Date: 27 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

Documents

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Confirmation statement with no updates

Date: 30 Aug 2020

Action Date: 19 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-19

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Accounts with accounts type total exemption full

Date: 19 Apr 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Mortgage create with deed with charge number charge creation date

Date: 25 Mar 2020

Action Date: 13 Mar 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 114752090001

Charge creation date: 2020-03-13

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Confirmation statement with no updates

Date: 31 Jul 2019

Action Date: 19 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-19

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Incorporation company

Date: 20 Jul 2018

Category: Incorporation

Type: NEWINC

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