CANARY WHARF MANAGEMENT (DS7) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr Simon Andrew Tatford as a director on 2025-07-10 |
| 11/07/2511 July 2025 New | Termination of appointment of Shoaib Z Khan as a director on 2025-07-10 |
| 11/07/2511 July 2025 New | Termination of appointment of Ian John Benham as a director on 2025-07-10 |
| 11/07/2511 July 2025 New | Termination of appointment of Rebecca Jane Worthington as a director on 2025-07-10 |
| 11/07/2511 July 2025 New | Appointment of Mr Jeremy Justin Turner as a director on 2025-07-10 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 23/05/2423 May 2024 | Director's details changed for Mr Ian John Benham on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-05-23 |
| 23/05/2423 May 2024 | Change of details for Cwcb Properties (Ds7) Limited as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-05-23 |
| 23/05/2423 May 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-05-23 |
| 23/05/2423 May 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-05-23 |
| 02/01/242 January 2024 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 22/06/2322 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2020-12-31 |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 28/05/1528 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER KYTE |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 16/06/1016 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 AUTHORITY 07/11/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | S80A AUTH TO ALLOT SEC 31/10/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | COMPANY NAME CHANGED CWCB MANAGEMENT (DS7) LIMITED CERTIFICATE ISSUED ON 04/08/05 |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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