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CANVEY WHARF COMPANY LIMITED(THE)

Company number 00228851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 AD01 Registered office address changed from The Canvey Wharf 74 High Street Leighbeck Canvey Island SS8 7SE to 101 Point Road Canvey Island Essex SS8 7TJ on 2 August 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with updates
09 Sep 2019 PSC01 Notification of Sarah Ann Shirley as a person with significant control on 12 August 2019
05 Sep 2019 PSC01 Notification of Jane Elizabeth Mann as a person with significant control on 12 August 2019
05 Sep 2019 PSC07 Cessation of John Eugene Lawrence as a person with significant control on 12 August 2019
11 Jun 2019 TM01 Termination of appointment of John Eugene Lawrence as a director on 24 January 2019
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014