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) |
|---|---|---|---|
| 05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
| 10 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
| 05 Aug 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 | |
| 06 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 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
| 13 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Feb 2019 | RESOLUTIONS |
Resolutions
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| 27 Sep 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
| 08 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 Mar 2018 | PSC07 | Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018 | |
| 14 Mar 2018 | PSC02 | Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018 | |
| 27 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
| 08 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 04 Sep 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 13 July 2015 | |
| 04 Sep 2015 | CH01 | Director's details changed for Sir George Iacobescu on 13 July 2015 | |
| 24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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