CANARY WHARF COMMUNITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-04-11 |
| 11/04/2411 April 2024 | Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-04-11 |
| 11/04/2411 April 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-11 |
| 11/04/2411 April 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-04-11 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 11/04/2411 April 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-04-11 |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Second filing for the appointment of Mr Ian Benham as a director |
| 19/06/2319 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-19 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A ANDERSON II |
| 02/01/202 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF DEVELOPMENTS LIMITED |
| 14/03/1814 March 2018 | CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED TIMOTHY JAMES HAMILTON-MILLER |
| 09/02/179 February 2017 | DIRECTOR APPOINTED SIR GEORGE IACOBESCU |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR RUSSELL JAMES JOHN LYONS |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLE WAXER / 09/09/2015 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 08/04/148 April 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 08/04/148 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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