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CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED

Company number 05942639

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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)
06 Sep 2019 AA Full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
04 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
04 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
30 Jul 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
03 Jul 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 1
25 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 21 September 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
25 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
01 Oct 2009 363a Return made up to 21/09/09; full list of members