CANARY WHARF DEVELOPMENTS LIMITED
Company number 06199021 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 23 Feb 2026 | Satisfaction of charge 061990210012 in full · 1 page | View document |
| 19 Feb 2026 | Satisfaction of charge 061990210009 in full · 1 page | View document |
| 19 Feb 2026 | Satisfaction of charge 061990210007 in full · 1 page | View document |
| 19 Feb 2026 | Satisfaction of charge 061990210004 in full · 1 page | View document |
| 13 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 |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Dec 2025 | Amended full accounts made up to 2024-12-31 · 27 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Registration of charge 061990210014, created on 2024-12-10 · 31 pages | View document |
| 29 Oct 2024 | Satisfaction of charge 061990210006 in full · 1 page | View document |
| 16 Oct 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-10-15 · 2 pages | View document |
| 13 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 9 Oct 2024 | Registration of charge 061990210013, created on 2024-10-08 · 20 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 5 Apr 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-05 · 1 page | View document |
| 5 Apr 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-04-05 · 2 pages | View document |
| 24 Jan 2024 | Satisfaction of charge 061990210008 in full · 1 page | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 12 Oct 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 · 1 page | 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 |
| 20 Jun 2023 | Appointment of Mr Ian Benham as a director on 2023-06-19 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 4 pages | View document |
| 24 Mar 2023 | Registration of charge 061990210012, created on 2023-03-22 · 34 pages | View document |
| 9 Feb 2023 | Satisfaction of charge 061990210003 in full · 1 page | View document |
| 9 Feb 2023 | Satisfaction of charge 061990210002 in full · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 061990210001 in full · 1 page | View document |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions · 1 page | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 · 5 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-02 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 |
| 12 Jul 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 · 1 page | View document |
| 28 Jun 2021 | Satisfaction of charge 061990210005 in full · 4 pages | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR SHOAIB Z KHAN | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210010 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210009 | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210008 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 26 Mar 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 44689966.00 | View document |
| 22 Mar 2018 | 15/03/2018 | View document |
| 15 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 7 | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF HOLDINGS LIMITED | View document |
| 14 Mar 2018 | CESSATION OF CANARY WHARF ESTATE LIMITED AS A PSC | View document |
| 14 Mar 2018 | CESSATION OF CANARY WHARF GROUP PLC AS A PSC | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF ESTATE LIMITED | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210007 | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210006 | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210005 | View document |
| 26 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210004 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 24 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210003 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210002 | View document |
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061990210001 | View document |
| 10 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ADOPT ARTICLES 11/02/2011 | View document |
| 26 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND | View document |
| 26 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | SECTION 175 AUTHORITY 07/11/2008 | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |