CANARY WHARF LIMITED filing history - Find and update company information

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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)
04 Apr 2023	MR01	Registration of charge 019713120128, created on 31 March 2023	View PDF Registration of charge 019713120128, created on 31 March 2023 - link opens in a new window - 36 pages (36 pages)
24 Mar 2023	MR01	Registration of charge 019713120127, created on 22 March 2023	View PDF Registration of charge 019713120127, created on 22 March 2023 - link opens in a new window - 31 pages (31 pages)
17 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
30 Jun 2022	MR01	Registration of charge 019713120126, created on 29 June 2022	View PDF Registration of charge 019713120126, created on 29 June 2022 - link opens in a new window - 33 pages (33 pages)
25 Apr 2022	MR01	Registration of charge 019713120125, created on 8 April 2022	View PDF Registration of charge 019713120125, created on 8 April 2022 - link opens in a new window - 24 pages (24 pages)
11 Apr 2022	MR01	Registration of charge 019713120124, created on 8 April 2022	View PDF Registration of charge 019713120124, created on 8 April 2022 - link opens in a new window - 24 pages (24 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AP01	Appointment of Jane Hollinshead as a director on 25 August 2021	View PDF Appointment of Jane Hollinshead as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
12 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	MR04	Satisfaction of charge 019713120123 in full	View PDF Satisfaction of charge 019713120123 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	MR04	Satisfaction of charge 019713120116 in full	View PDF Satisfaction of charge 019713120116 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	MR04	Satisfaction of charge 019713120119 in full	View PDF Satisfaction of charge 019713120119 in full - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	MR04	Satisfaction of charge 019713120117 in full	View PDF Satisfaction of charge 019713120117 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	View PDF Termination of appointment of Russell James John Lyons as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	View PDF Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	View PDF Appointment of Rebecca Jane Worthington as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	View PDF Appointment of Katy Jo Kingston as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)

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