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GOODMAN CANARY WHARF LIMITED

Company number 07657240

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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)
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
05 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 14 pages (14 pages)
22 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Daria Ovchenkova as a director on 31 May 2023	View PDF Termination of appointment of Daria Ovchenkova as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 2 January 2022	View PDF Accounts for a small company made up to 2 January 2022 - link opens in a new window - 12 pages (12 pages)
10 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a small company made up to 3 January 2021	View PDF Accounts for a small company made up to 3 January 2021 - link opens in a new window - 12 pages (12 pages)
18 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 3 June 2020	View PDF Second filing of Confirmation Statement dated 3 June 2020 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 29 December 2019	View PDF Accounts for a small company made up to 29 December 2019 - link opens in a new window - 12 pages (12 pages)
07 Sep 2020	AP01	Appointment of Mr Georgy Bukhov as a director on 18 August 2020	View PDF Appointment of Mr Georgy Bukhov as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Ilya Demichev as a director on 18 August 2020	View PDF Appointment of Mr Ilya Demichev as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Ms Daria Ovchenkova as a director on 18 August 2020	View PDF Appointment of Ms Daria Ovchenkova as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Mr Roman Zelman as a director on 18 August 2020	View PDF Appointment of Mr Roman Zelman as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21	View PDF Confirmation statement made on 3 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21 - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC02	Notification of Goodman Restaurant Holdings Limited as a person with significant control on 29 May 2020	View PDF Notification of Goodman Restaurant Holdings Limited as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Goodman Restaurant Group Limited as a person with significant control on 29 May 2020	View PDF Cessation of Goodman Restaurant Group Limited as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages)
17 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
11 Sep 2018	PSC02	Notification of Goodman Restaurant Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Goodman Restaurant Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC07	Cessation of Burger & Lobster Restaurant Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Burger & Lobster Restaurant Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CH01	Director's details changed for Mr Mikhail Zelman on 17 April 2018	View PDF Director's details changed for Mr Mikhail Zelman on 17 April 2018 - link opens in a new window - 2 pages (2 pages)

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GOODMAN CANARY WHARF LIMITED

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