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CANARY WHARF CONTRACTORS (BP1) LIMITED

Company number 04066332

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
19 Jul 2024 PSC05 Change of details for Canary Wharf Investments Limited as a person with significant control on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Ian John Benham on 19 July 2024
19 Jul 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 19 July 2024
15 Jul 2024 AA Full accounts made up to 31 December 2023
28 Jun 2024 MR01 Registration of charge 040663320004, created on 27 June 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
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
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 CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2023
07 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
10 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
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