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CANADA PLACE LIMITED

Company number 03666325

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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)
14 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with no updates
View PDF Confirmation statement made on 12 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
29 May 2025 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
View PDF Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 AP01 Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025
View PDF Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 TM01 Termination of appointment of Shoaib Z Khan as a director on 28 May 2025
View PDF Termination of appointment of Shoaib Z Khan as a director on 28 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 TM01 Termination of appointment of Ian John Benham as a director on 28 May 2025
View PDF Termination of appointment of Ian John Benham as a director on 28 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 AP01 Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
View PDF Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
View PDF Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 PSC05 Change of details for Canary Wharf Investments Limited as a person with significant control on 13 September 2024
View PDF Change of details for Canary Wharf Investments Limited as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 13 September 2024
View PDF Director's details changed for Mrs Rebecca Jane Worthington on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 13 September 2024
View PDF Director's details changed for Ms Katy Jo Kingston on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 13 September 2024
View PDF Director's details changed for Mr Shoaib Z Khan on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 CH01 Director's details changed for Mr Ian John Benham on 13 September 2024
View PDF Director's details changed for Mr Ian John Benham on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 13 September 2024
View PDF Secretary's details changed for Mr Jeremy Justin Turner on 13 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
08 Feb 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
View PDF Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
View PDF Appointment of Mr Ian Benham as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 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 - 18 pages (18 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)
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)