CBT CANARY WHARF LTD

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DateDescription
07/03/257 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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19/02/2419 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-13 with no updates

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16/02/2316 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-13 with no updates

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21/02/2221 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-13 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM UNIT 63 CANNON WORKSHOPS 5 CANNON DRIVE LONDON E14 4AS

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22/02/1722 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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15/03/1615 March 2016 31/01/16 TOTAL EXEMPTION FULL

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10/03/1610 March 2016 Annual return made up to 13 January 2016 with full list of shareholders

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25/02/1525 February 2015 31/01/15 TOTAL EXEMPTION FULL

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30/01/1530 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARLA JOY STROMBERG / 21/07/2014

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09/06/149 June 2014 APPOINTMENT TERMINATED, SECRETARY MARLA STROMBERG

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARLA JOY STROMBERG / 12/01/2014

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20/05/1420 May 2014 Annual return made up to 13 January 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON LONDON E14 5DY ENGLAND

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03/03/143 March 2014 31/01/14 TOTAL EXEMPTION FULL

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18/03/1318 March 2013 31/01/13 TOTAL EXEMPTION FULL

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24/01/1324 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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13/01/1213 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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