Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANARY WHARF CONTRACTORS (DS2) LIMITED

Company number 03605337

Follow this company File for this company
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
31 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
31 Jul 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
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
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
21 Sep 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
13 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
11 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
12 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
07 Sep 2012 AA Full accounts made up to 31 December 2011