CANADA WHARF FREEHOLD COMPANY LIMITED
Company number 08648062
- Company Overview for CANADA WHARF FREEHOLD COMPANY LIMITED (08648062)
- Filing history for CANADA WHARF FREEHOLD COMPANY LIMITED (08648062)
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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) |
|---|---|---|---|
| 08 Oct 2023 | CS01 | Confirmation statement made on 27 August 2023 with updates | |
| 26 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 12 May 2023 | TM01 | Termination of appointment of George Arvanitis as a director on 1 November 2022 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with updates | |
| 29 Sep 2022 | TM01 | Termination of appointment of Alexander Neame as a director on 21 September 2022 | |
| 27 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with updates | |
| 07 Jul 2021 | TM02 | Termination of appointment of Jennifer Bartlett as a secretary on 7 July 2021 | |
| 19 Mar 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 29 Jan 2021 | AP03 | Appointment of Mrs Jennifer Bartlett as a secretary on 29 January 2021 | |
| 29 Jan 2021 | AD01 | Registered office address changed from 94 Park Lane Croydon CR0 1JB to Canada Wharf 255 Rotherhithe Street London SE16 5ES on 29 January 2021 | |
| 21 Jan 2021 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2021 | |
| 09 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with updates | |
| 21 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
| 31 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 7 March 2020
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| 28 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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| 12 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with updates | |
| 03 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 03 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
| 29 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 15 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with updates | |
| 24 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 10 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 15 Dec 2015 | CH01 | Director's details changed for Mischa Lentz on 15 December 2015 |