CW PROPERTIES DS7B LIMITED
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
19/07/2419 July 2024 | Director's details changed for Mr Ian John Benham on 2024-07-18 |
18/07/2418 July 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-07-18 |
18/07/2418 July 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-07-18 |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
18/07/2418 July 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-18 |
18/07/2418 July 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-18 |
09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
20/06/2120 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 |
31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
30/07/2030 July 2020 | SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
02/01/202 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/03/1814 March 2018 | CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC |
14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF INVESTMENTS LIMITED |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 |
13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015 |
11/08/1511 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/07/1424 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
09/12/139 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 3500000.00 |
31/07/1331 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/07/1227 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/07/1127 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/11/109 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/11/109 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 1000001 |
03/08/103 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
10/08/0910 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/11/0818 November 2008 | SECTION 175 QUOTER 07/11/2008 |
30/07/0830 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/10/073 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/0514 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/10/045 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
07/10/037 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
08/10/028 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
02/10/012 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
19/10/0019 October 2000 | RETURN MADE UP TO 24/09/00; NO CHANGE OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
12/10/9912 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/05/995 May 1999 | SECRETARY RESIGNED |
16/02/9916 February 1999 | SECRETARY RESIGNED |
26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
22/09/9822 September 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
11/02/9811 February 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/02/983 February 1998 | DIRECTOR RESIGNED |
30/01/9830 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9715 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/97 |
09/12/979 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/973 November 1997 | S386 DISP APP AUDS 29/10/97 |
03/11/973 November 1997 | S252 DISP LAYING ACC 29/10/97 |
03/11/973 November 1997 | RE:AUDITORS 29/10/97 |
15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
30/09/9730 September 1997 | SECRETARY RESIGNED |
30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
30/09/9730 September 1997 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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