CANARY WHARF (BP4) T1 LIMITED

Company number 07724200

Date	Type	Description	View / Download
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
29 Jun 2023	RP04AP01	Second filing for the appointment of Mr Ian Benham as a director	(3 pages)
19 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 19 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2023	(3 pages)
30 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
08 Dec 2021	TM01	Termination of appointment of Richard David Stedman Archer as a director on 6 December 2021	(1 page)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
08 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
24 May 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
11 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 10 May 2021	(2 pages)
11 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 10 May 2021	(2 pages)
11 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 10 May 2021	(2 pages)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
10 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Benjamin Hamilton Vickers as a director on 31 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020	(1 page)
24 Mar 2020	MR01	Registration of charge 077242000003, created on 20 March 2020	(47 pages)