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CANADA SQUARE (PAVILION) LIMITED

Company number 06413202

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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)
01 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	CH03	Secretary's details changed for Ms Susan Diane Morgan on 1 November 2024	View PDF Secretary's details changed for Ms Susan Diane Morgan on 1 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP03	Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024	View PDF Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC05	Change of details for Cabot Place Holdings Limited as a person with significant control on 9 September 2024	View PDF Change of details for Cabot Place Holdings Limited as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mrs Rebecca Jane Worthington on 9 September 2024	View PDF Director's details changed for Mrs Rebecca Jane Worthington on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Ms Katy Jo Kingston on 9 September 2024	View PDF Director's details changed for Ms Katy Jo Kingston on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Shoaib Z Khan on 9 September 2024	View PDF Director's details changed for Mr Shoaib Z Khan on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH01	Director's details changed for Mr Ian John Benham on 9 September 2024	View PDF Director's details changed for Mr Ian John Benham on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 9 September 2024	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 9 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
20 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	View PDF Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RP04AP01	Second filing for the appointment of Mr Ian Benham as a director	View PDF Second filing for the appointment of Mr Ian Benham as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 19 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2023.	View PDF Appointment of Mr Ian Benham as a director on 19 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2023. - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	MR04	Satisfaction of charge 064132020003 in full	View PDF Satisfaction of charge 064132020003 in full - link opens in a new window - 4 pages (4 pages)
24 May 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	View PDF Termination of appointment of Russell James John Lyons as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Katy Kingston on 27 April 2021	View PDF Director's details changed for Katy Kingston on 27 April 2021 - link opens in a new window - 2 pages (2 pages)

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CANADA SQUARE (PAVILION) LIMITED

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