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CANARY WHARF DEVELOPMENTS LIMITED

Company number 06199021

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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)
14 Mar 2018 PSC02 Notification of Canary Wharf Estate Limited as a person with significant control on 28 February 2018
05 Dec 2017 MR01 Registration of charge 061990210007, created on 30 November 2017
09 Aug 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 MR01 Registration of charge 061990210006, created on 26 July 2017
04 Jul 2017 MR01 Registration of charge 061990210005, created on 29 June 2017
26 Jun 2017 MR01 Registration of charge 061990210004, created on 19 June 2017
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
24 Aug 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 MR01 Registration of charge 061990210003, created on 23 July 2015
30 Jul 2015 MR01 Registration of charge 061990210002, created on 23 July 2015
27 Jul 2015 MR01 Registration of charge 061990210001, created on 23 July 2015
10 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
16 Aug 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Aug 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary