CANARY WHARF (FORMER PROJECTS) LIMITED filing history - Find and update company information

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CANARY WHARF (FORMER PROJECTS) LIMITED

Company number 10992594

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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)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	View PDF Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RP04AP01	Second filing for the appointment of Mr Ian Benham as a director	View PDF Second filing for the appointment of Mr Ian Benham as a director - link opens in a new window - 3 pages (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 30/06/2023.	View PDF Appointment of Mr Ian Benham as a director on 19 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2023. - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	View PDF Termination of appointment of Russell James John Lyons as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	View PDF Appointment of Katy Jo Kingston as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	View PDF Appointment of Rebecca Jane Worthington as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	View PDF Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
09 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM02	Termination of appointment of John Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)

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