CANARY WHARF PROPERTIES (BP4) LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
06/03/256 March 2025 | Termination of appointment of Rebecca Jane Worthington as a director on 2025-03-05 |
06/03/256 March 2025 | Termination of appointment of Shoaib Z Khan as a director on 2025-03-05 |
06/03/256 March 2025 | Termination of appointment of Ian John Benham as a director on 2025-03-05 |
06/03/256 March 2025 | Appointment of Mr Jeremy Justin Turner as a director on 2025-03-05 |
06/03/256 March 2025 | Appointment of Mr Simon Andrew Tatford as a director on 2025-03-05 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/12/242 December 2024 | Appointment of Mr Jeremy Justin Turner as a secretary on 2024-11-01 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
18/10/2318 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
12/09/2312 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
22/06/2322 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with updates |
19/10/2219 October 2022 | Cessation of Canary Wharf Investments Limited as a person with significant control on 2021-12-14 |
17/12/2117 December 2021 | Notification of Canary Wharf Investments (Bp4) Limited as a person with significant control on 2021-12-14 |
19/10/2119 October 2021 | Incorporation |
19/10/2119 October 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
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