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CANARY WHARF CONTRACTORS (DS2) LIMITED

Company number 03605337

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
03 Jul 2024 PSC05 Change of details for Canary Wharf (Ds2) Limited as a person with significant control on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 3 July 2024
03 Jul 2024 CH01 Director's details changed for Mr Ian John Benham on 3 July 2024
03 Jul 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 3 July 2024
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
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
  • ANNOTATION Clarification a second filed AP01 was registered on 30/06/2023
30 May 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern 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 Rebecca Jane Worthington as a director on 6 May 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019