CANARY WHARF DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
12/12/2412 December 2024 | Registration of charge 061990210014, created on 2024-12-10 |
29/10/2429 October 2024 | Satisfaction of charge 061990210006 in full |
16/10/2416 October 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-10-15 |
13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
09/10/249 October 2024 | Registration of charge 061990210013, created on 2024-10-08 |
05/04/245 April 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-04-05 |
05/04/245 April 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-04-05 |
05/04/245 April 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-05 |
05/04/245 April 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-04-05 |
05/04/245 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
24/01/2424 January 2024 | Satisfaction of charge 061990210008 in full |
17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
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 |
30/06/2330 June 2023 | Second filing for the appointment of Mr Ian Benham as a director |
20/06/2320 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-19 |
14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with updates |
24/03/2324 March 2023 | Registration of charge 061990210012, created on 2023-03-22 |
09/02/239 February 2023 | Satisfaction of charge 061990210003 in full |
09/02/239 February 2023 | Satisfaction of charge 061990210002 in full |
08/02/238 February 2023 | Satisfaction of charge 061990210001 in full |
11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
16/05/2216 May 2022 | Resolutions |
16/05/2216 May 2022 | Resolutions |
13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-02 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 |
28/06/2128 June 2021 | Satisfaction of charge 061990210005 in full |
07/04/207 April 2020 | DIRECTOR APPOINTED MR SHOAIB Z KHAN |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210009 |
22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210010 |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210008 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
26/03/1826 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 44689966.00 |
22/03/1822 March 2018 | 15/03/2018 |
15/03/1815 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 7 |
14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF HOLDINGS LIMITED |
14/03/1814 March 2018 | CESSATION OF CANARY WHARF GROUP PLC AS A PSC |
14/03/1814 March 2018 | CESSATION OF CANARY WHARF ESTATE LIMITED AS A PSC |
14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF ESTATE LIMITED |
05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210007 |
09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210006 |
04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210005 |
26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210004 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/04/166 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210002 |
30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210003 |
27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210001 |
10/04/1510 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/04/1324 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/04/1226 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/04/1115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
15/02/1115 February 2011 | ADOPT ARTICLES 11/02/2011 |
26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
26/04/1026 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/04/0914 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | SECTION 175 AUTHORITY 07/11/2008 |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/04/089 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
24/04/0724 April 2007 | SECRETARY RESIGNED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
24/04/0724 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
24/04/0724 April 2007 | DIRECTOR RESIGNED |
02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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