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BUSINESS ENVIRONMENT CANARY WHARF LIMITED

Company number 10166233

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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)
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
17 Apr 2024 CH01 Director's details changed for Mr David Gary Saul on 17 April 2024
03 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024
21 Dec 2023 PSC02 Notification of Be Offices Limited as a person with significant control on 20 December 2023
21 Dec 2023 PSC07 Cessation of Business Environment Central Services Limited as a person with significant control on 20 December 2023
18 Dec 2023 MR04 Satisfaction of charge 101662330001 in full
18 Dec 2023 MR04 Satisfaction of charge 101662330002 in full
18 Dec 2023 MR04 Satisfaction of charge 101662330003 in full
18 Dec 2023 MR04 Satisfaction of charge 101662330004 in full
07 Dec 2023 TM01 Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023
25 Sep 2023 AA01 Previous accounting period extended from 27 December 2022 to 26 June 2023
25 Jul 2023 AA Accounts for a small company made up to 31 December 2021
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
27 Dec 2022 AA01 Current accounting period shortened from 28 December 2021 to 27 December 2021
09 Aug 2022 AA Accounts for a small company made up to 31 December 2020
07 Jul 2022 MR01 Registration of charge 101662330004, created on 23 June 2022
06 Jul 2022 MR01 Registration of charge 101662330003, created on 23 June 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
20 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
06 Sep 2021 AA Accounts for a small company made up to 31 December 2019
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
19 Jan 2021 MR01 Registration of charge 101662330002, created on 12 January 2021
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
05 May 2020 CS01 Confirmation statement made on 20 April 2020 with updates
18 Dec 2019 AA Accounts for a small company made up to 31 December 2018