CANARY WHARF CENTRAL LIMITED
Company number 10487037 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Termination of appointment of Katy Jo Kingston as a director on 2025-12-31 · 1 page | View document |
| 8 Jan 2026 | Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31 · 2 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01 · 2 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 13 Oct 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 12 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Sep 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 · 1 page | View document |
| 30 Jun 2023 | Second filing for the appointment of Mr Ian Benham as a director · 3 pages | View document |
| 19 Jun 2023 | Appointment of Mr Ian Benham as a director on 2023-06-19 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 6 Dec 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 · 2 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 12 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 20 Jun 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 · 1 page | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 662616361.00 | View document |
| 5 Feb 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / CANARY WHARF DEVELOPMENTS LIMITED / 02/10/2017 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 11 Aug 2017 | COMPANY NAME CHANGED CANARY WHARF (CHR) LIMITED CERTIFICATE ISSUED ON 11/08/17 | View document |
| 18 Nov 2016 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 18 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |