CANARY WHARF HOLDINGS (BP1) LIMITED
Company number 04066771
- Company Overview for CANARY WHARF HOLDINGS (BP1) LIMITED (04066771)
- Filing history for CANARY WHARF HOLDINGS (BP1) LIMITED (04066771)
- People for CANARY WHARF HOLDINGS (BP1) LIMITED (04066771)
- Charges for CANARY WHARF HOLDINGS (BP1) LIMITED (04066771)
- More for CANARY WHARF HOLDINGS (BP1) LIMITED (04066771)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | CS01 | Confirmation statement made on 7 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 | |
| 03 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 28 Jun 2024 | MR01 | Registration of charge 040667710004, 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 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 7 September 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 | |
| 01 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 13 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 7 September 2021 with no updates | |
| 19 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 | |
| 20 Jun 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 | |
| 12 May 2021 | AP01 | Appointment of Rebecca Jane Worthington 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 Andrew Stewart James Daffern as a director on 6 May 2021 |