CANARY WHARF CONTRACTORS LIMITED filing history - Find and update company information

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CANARY WHARF CONTRACTORS LIMITED

Company number 02352250

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
26 Aug 2020	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 - 30 pages (30 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)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Shoaib Z Khan as a director on 13 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
15 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	PSC07	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018	View PDF Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	PSC02	Notification of Canary Wharf Central Limited as a person with significant control on 28 February 2018	View PDF Notification of Canary Wharf Central Limited as a person with significant control on 28 February 2018 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	MR04	Satisfaction of charge 49 in full	View PDF Satisfaction of charge 49 in full - link opens in a new window - 7 pages (7 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
26 Jun 2017	MR01	Registration of charge 023522500052, created on 19 June 2017	View PDF Registration of charge 023522500052, created on 19 June 2017 - link opens in a new window - 31 pages (31 pages)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
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	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	MR01	Registration of charge 023522500051, created on 22 July 2015	View PDF Registration of charge 023522500051, created on 22 July 2015 - link opens in a new window - 27 pages (27 pages)
23 Jul 2015	MR04	Satisfaction of charge 50 in full	View PDF Satisfaction of charge 50 in full - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
13 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)

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