CANARY WHARF CONTRACTORS LIMITED

Company number 02352250

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
12 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
12 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
10 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
26 Aug 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
04 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
29 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
11 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
17 Dec 2019 AP01 Appointment of Shoaib Z Khan as a director on 13 December 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
15 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
15 Mar 2018 PSC02 Notification of Canary Wharf Central Limited as a person with significant control on 28 February 2018
19 Jul 2017 MR04 Satisfaction of charge 49 in full
18 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 MR01 Registration of charge 023522500052, created on 19 June 2017
08 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
29 Jul 2015 MR01 Registration of charge 023522500051, created on 22 July 2015