CWCB PROPERTIES (DS7) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 27/11/2427 November 2024 | Appointment of Susan Diane Morgan as a secretary on 2024-11-18 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-04-29 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 29/04/2429 April 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Ian John Benham on 2024-04-29 |
| 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 |
| 21/07/2321 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 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 21/07/2121 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 |
| 18/06/2118 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
| 03/01/203 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CESSATION OF CANARY WHARF HOLDINGS LIMITED AS A PSC |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 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 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF INVESTMENTS LIMITED |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF ESTATE LIMITED |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF HOLDINGS LIMITED |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 10/12/0910 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | S80A AUTH TO ALLOT SEC 03/07/06 |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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