- Company Overview for CANARY WHARF RETAIL (FC4) LIMITED (05389396)
- Filing history for CANARY WHARF RETAIL (FC4) LIMITED (05389396)
- People for CANARY WHARF RETAIL (FC4) LIMITED (05389396)
- Charges for CANARY WHARF RETAIL (FC4) LIMITED (05389396)
- More for CANARY WHARF RETAIL (FC4) LIMITED (05389396)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024 | |
| 03 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Mar 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 18 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 18 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 18 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr Ian John Benham on 18 March 2024 | |
| 18 Mar 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 18 March 2024 | |
| 18 Mar 2024 | PSC05 | Change of details for Canary Wharf Holdings (Fc4) Limited as a person with significant control on 18 March 2024 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 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 | |
| 15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with updates | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | RESOLUTIONS |
Resolutions
|
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| 30 May 2022 | SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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| 15 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
| 06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 18 Jun 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 | |
| 13 May 2021 | AP01 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 | |
| 13 May 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 | |
| 13 May 2021 | AP01 | Appointment of Katy Jo Kingston as a director on 6 May 2021 |