CANARY WHARF HOLDINGS (DS1) LIMITED
Company number 03759376
- Company Overview for CANARY WHARF HOLDINGS (DS1) LIMITED (03759376)
- Filing history for CANARY WHARF HOLDINGS (DS1) LIMITED (03759376)
- People for CANARY WHARF HOLDINGS (DS1) LIMITED (03759376)
- Charges for CANARY WHARF HOLDINGS (DS1) LIMITED (03759376)
- More for CANARY WHARF HOLDINGS (DS1) LIMITED (03759376)
| 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 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 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 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 | |
| 13 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 May 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
| 12 Feb 2019 | RESOLUTIONS |
Resolutions
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| 13 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
| 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 | |
| 22 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 24 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 07 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 07 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders |