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CANARY WHARF ESTATE LIMITED

Company number 03114622

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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)
30 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 6,517,784.64
05 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6,517,782.64
20 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 6,517,782.64
12 Sep 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 6,517,782.64
12 Sep 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AD04 Register(s) moved to registered office address