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CANARY WHARF B2 SPV1 LIMITED

Company number 12229343

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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)
13 Mar 2024 RP04AP02 Second filing for the appointment of Jeremy Justin Turner as a director
29 Feb 2024 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 20 October 2023
  • ANNOTATION Clarification a second filed AP02 was registered on 13/03/2024.
13 Nov 2023 AA Full accounts made up to 31 December 2022
17 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
29 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
12 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
08 Jul 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 1 July 2021
29 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
04 Aug 2020 TM02 Termination of appointment of John Raymond 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
23 Jan 2020 TM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
17 Dec 2019 AP01 Appointment of Shoaib Z Khan as a director on 13 December 2019
26 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
26 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-26
  • GBP 1