CANARY WHARF RETAIL (FC2) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CANARY WHARF RETAIL (FC2) LIMITED

Company number 05389395

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Mar 2024	PSC05	Change of details for Canary Wharf Holdings (Fc2) Limited as a person with significant control on 14 March 2024	View PDF Change of details for Canary Wharf Holdings (Fc2) Limited as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 14 March 2024	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 14 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR04	Satisfaction of charge 053893950007 in full	View PDF Satisfaction of charge 053893950007 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	MR04	Satisfaction of charge 053893950006 in full	View PDF Satisfaction of charge 053893950006 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	MR04	Satisfaction of charge 053893950008 in full	View PDF Satisfaction of charge 053893950008 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 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)
17 Jul 2023	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 - 21 pages (21 pages)
22 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)
20 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 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 - 20 pages (20 pages)
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 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)
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 - 21 pages (21 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)
18 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)
17 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 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 - 19 pages (19 pages)

Cookies on Companies House services

Filter by category