CANARY DWARF LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-19 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-30

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20/06/2420 June 2024 Confirmation statement made on 2024-05-19 with no updates

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-19 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-30

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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21/05/2221 May 2022 Confirmation statement made on 2022-05-19 with no updates

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-05-30

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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23/03/2123 March 2021 30/05/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CORPORATE DIRECTOR APPOINTED OUTRAGE GMBH

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08/10/208 October 2020 APPOINTMENT TERMINATED, DIRECTOR PLÄM PLÄM GMBH

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS TIGER TAYLOR / 01/07/2020

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30/05/2030 May 2020 Annual accounts for year ending 30 May 2020

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29/05/2029 May 2020 30/05/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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27/02/2027 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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08/08/198 August 2019 ADOPT ARTICLES 28/05/2019

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06/08/196 August 2019 28/05/19 STATEMENT OF CAPITAL GBP 4.00

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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20/02/1920 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 DIRECTOR APPOINTED MR RUFUS TIGER TAYLOR

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CORPORATE DIRECTOR APPOINTED PLÄM PLÄM GMBH

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAWKINS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/07/1514 July 2015 Annual return made up to 19 May 2015 with full list of shareholders

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS HAWKINS / 19/01/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR EDWIN GRAHAM

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID HAWKINS / 01/04/2014

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04/06/144 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS HAWKINS / 01/04/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES GRAHAM / 01/04/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GILES POULLAIN-PATTERSON / 01/04/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM UNIT 8 FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7PT UNITED KINGDOM

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW BATTEN

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES GRAHAM / 11/09/2012

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BATTEN / 17/08/2012

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22/06/1222 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 64 LEMSFORD ROAD ST ALBANS HERTFORDSHIRE AL1 3PT UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANCIS HAWKINS / 19/05/2011

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19/05/1119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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