- Company Overview for CANARY WHARF DEVELOPMENTS LIMITED (06199021)
- Filing history for CANARY WHARF DEVELOPMENTS LIMITED (06199021)
- People for CANARY WHARF DEVELOPMENTS LIMITED (06199021)
- Charges for CANARY WHARF DEVELOPMENTS LIMITED (06199021)
- More for CANARY WHARF DEVELOPMENTS LIMITED (06199021)
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) |
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05 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
05 Apr 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 5 April 2024 | |
05 Apr 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 5 April 2024 | |
05 Apr 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 April 2024 | |
05 Apr 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 5 April 2024 | |
24 Jan 2024 | MR04 | Satisfaction of charge 061990210008 in full | |
17 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
30 Jun 2023 | RP04AP01 | Second filing for the appointment of Mr Ian Benham as a director | |
20 Jun 2023 | AP01 |
Appointment of Mr Ian Benham as a director on 19 June 2023
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14 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
24 Mar 2023 | MR01 | Registration of charge 061990210012, created on 22 March 2023 | |
09 Feb 2023 | MR04 | Satisfaction of charge 061990210002 in full | |
09 Feb 2023 | MR04 | Satisfaction of charge 061990210003 in full | |
08 Feb 2023 | MR04 | Satisfaction of charge 061990210001 in full | |
11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Jun 2022 | MR01 | Registration of charge 061990210011, created on 29 June 2022 | |
16 May 2022 | RESOLUTIONS |
Resolutions
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13 May 2022 | SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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04 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
22 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
28 Jun 2021 | MR04 | Satisfaction of charge 061990210005 in full |