Advanced company searchLink opens in new window

CANARY WHARF CONTRACTORS (B4) LIMITED

Company number 03511556

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
05 Aug 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
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
20 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 AA Full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AUD Auditor's resignation
15 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders