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CW PROPERTIES DS7B LIMITED

Company number 03441686

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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)
31 Jul 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
13 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
13 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
11 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3,500,000
01 Jul 2015 AA Full accounts made up to 31 December 2014
25 Jul 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 3,500,000
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 3,500,000.00
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011