CANARY WHARF (FORMER PROJECTS) LIMITED

Company number 10992594

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
12 May 2021 AP01 Appointment of Katy Jo Kingston 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 Andrew Stewart James Daffern as a director on 6 May 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
03 Aug 2020 TM02 Termination of appointment of John Garwood as a secretary on 17 July 2020
29 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 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
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2
05 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
03 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
03 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-03
  • GBP 1