- 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) |
---|---|---|---|
26 May 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 | |
12 May 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 | |
12 May 2021 | AP01 | Appointment of Katy Jo Kingston as a director on 6 May 2021 | |
12 May 2021 | AP01 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
10 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
06 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
31 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
07 Apr 2020 | AP01 | Appointment of Mr Shoaib Z Khan as a director on 31 December 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
06 Jan 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
22 Nov 2019 | MR01 | Registration of charge 061990210010, created on 20 November 2019 | |
22 Nov 2019 | MR01 | Registration of charge 061990210009, created on 20 November 2019 | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jun 2018 | MR01 | Registration of charge 061990210008, created on 25 June 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
26 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 15 March 2018
|
|
22 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 28 February 2018
|
|
14 Mar 2018 | PSC07 | Cessation of Canary Wharf Estate Limited as a person with significant control on 28 February 2018 | |
14 Mar 2018 | PSC02 | Notification of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018 | |
14 Mar 2018 | PSC07 | Cessation of Canary Wharf Group Plc as a person with significant control on 28 February 2018 |