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CANARY WHARF LIMITED

Company number 01971312

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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)
07 May 2024 MR01 Registration of charge 019713120133, created on 2 May 2024
25 Apr 2024 MR01 Registration of charge 019713120131, created on 24 April 2024
25 Apr 2024 MR01 Registration of charge 019713120132, created on 24 April 2024
20 Mar 2024 MR01 Registration of charge 019713120129, created on 20 March 2024
20 Mar 2024 MR01 Registration of charge 019713120130, created on 20 March 2024
12 Mar 2024 CH01 Director's details changed for Jane Hollinshead on 25 August 2021
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
11 Mar 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 6 December 2021
11 Mar 2024 CH01 Director's details changed for Ms Rebecca Jane Worthington on 6 May 2021
11 Mar 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 6 May 2021
11 Mar 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 13 December 2019
11 Mar 2024 CH01 Director's details changed for Mr Ian Benham on 16 June 2023
24 Jan 2024 MR04 Satisfaction of charge 019713120121 in full
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
22 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
04 Apr 2023 MR01 Registration of charge 019713120128, created on 31 March 2023
24 Mar 2023 MR01 Registration of charge 019713120127, created on 22 March 2023
17 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 MR01 Registration of charge 019713120126, created on 29 June 2022
25 Apr 2022 MR01 Registration of charge 019713120125, created on 8 April 2022
11 Apr 2022 MR01 Registration of charge 019713120124, created on 8 April 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates