CANARY WHARF RETAIL (FC4) LIMITED filing history - Find and update company information

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CANARY WHARF RETAIL (FC4) LIMITED

Company number 05389396

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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)
18 Mar 2024	CH01	Director's details changed for Ms Rebecca Jane Worthington on 18 March 2024	View PDF Director's details changed for Ms Rebecca Jane Worthington on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Ms Katy Jo Kingston on 18 March 2024	View PDF Director's details changed for Ms Katy Jo Kingston on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Shoaib Z Khan on 18 March 2024	View PDF Director's details changed for Mr Shoaib Z Khan on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Ian John Benham on 18 March 2024	View PDF Director's details changed for Mr Ian John Benham on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 18 March 2024	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 18 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC05	Change of details for Canary Wharf Holdings (Fc4) Limited as a person with significant control on 18 March 2024	View PDF Change of details for Canary Wharf Holdings (Fc4) Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 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)
15 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 - 20 pages (20 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 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 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)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 78,534	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 78,534 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 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 - 20 pages (20 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 11 March 2021 with no updates	View PDF Confirmation statement made on 11 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)

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