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CANARY WHARF CENTRAL LIMITED

Company number 10487037

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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)
21 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
30 Jun 2023 RP04AP01 Second filing for the appointment of Mr Ian Benham as a director
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 30/06/2023.
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
22 Aug 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
20 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 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
09 Jan 2021 AA Full accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
25 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
28 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
28 Jul 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
23 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
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates