CANARY WHARF (BP4) T1 LIMITED

Company number 07724200

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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)
11 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 10 May 2021
11 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 10 May 2021
11 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 10 May 2021
26 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
07 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
15 Apr 2020 AP01 Appointment of Mr Benjamin Hamilton Vickers as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020
24 Mar 2020 MR01 Registration of charge 077242000003, created on 20 March 2020
13 Feb 2020 AP01 Appointment of Mr Richard David Stedman Archer as a director on 29 January 2020
13 Feb 2020 TM01 Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020
12 Feb 2020 AP01 Appointment of Mr Clifford Thomas Bryant as a director on 29 January 2020
12 Feb 2020 TM01 Termination of appointment of Richard David Stedman Archer as a director on 29 January 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
03 Jan 2020 TM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 AP01 Appointment of A. Peter Anderson Ii as a director on 13 February 2017
14 Feb 2017 AP01 Appointment of Sir George Iacobescu as a director on 13 February 2017