CANARY WHARF HOLDINGS (B5) LIMITED
Company number 03442716
- Company Overview for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
- Filing history for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
- People for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
- Charges for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
- More for CANARY WHARF HOLDINGS (B5) LIMITED (03442716)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with updates | |
| 04 Sep 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 4 September 2024 | |
| 04 Sep 2024 | CH01 | Director's details changed for Mrs Rebecca Jane Worthington on 4 September 2024 | |
| 04 Sep 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 4 September 2024 | |
| 04 Sep 2024 | CH01 | Director's details changed for Mr Ian John Benham on 4 September 2024 | |
| 04 Sep 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 4 September 2024 | |
| 27 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 26 Sep 2023 | AD01 | Registered office address changed from One Canada Square Canada Wharf London E14 5AB to One Canada Square Canary Wharf London E14 5AB on 26 September 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 30 Jun 2023 | RP04AP01 | Second filing for the appointment of Mr Ian Benham as a director | |
| 19 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 19 June 2023 | |
| 30 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 24 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
| 20 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 13 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 21 Jun 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Katy Jo Kingston as a director on 6 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 | |
| 05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 |