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CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED

Company number 08305544

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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 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
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
07 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 MR01 Registration of charge 083055440001, created on 26 July 2017
07 Aug 2017 MR01 Registration of charge 083055440002, created on 26 July 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,700,000
24 Aug 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 4,700,000
16 Aug 2014 AA Full accounts made up to 31 December 2013