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CANADA WHARF FREEHOLD COMPANY LIMITED

Company number 08648062

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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)
05 Oct 2024 CS01 Confirmation statement made on 27 August 2024 with updates
17 May 2024 AA Micro company accounts made up to 31 August 2023
08 Oct 2023 CS01 Confirmation statement made on 27 August 2023 with updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
12 May 2023 TM01 Termination of appointment of George Arvanitis as a director on 1 November 2022
29 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
29 Sep 2022 TM01 Termination of appointment of Alexander Neame as a director on 21 September 2022
27 May 2022 AA Micro company accounts made up to 31 August 2021
30 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
07 Jul 2021 TM02 Termination of appointment of Jennifer Bartlett as a secretary on 7 July 2021
19 Mar 2021 AA Micro company accounts made up to 31 August 2020
29 Jan 2021 AP03 Appointment of Mrs Jennifer Bartlett as a secretary on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from 94 Park Lane Croydon CR0 1JB to Canada Wharf 255 Rotherhithe Street London SE16 5ES on 29 January 2021
21 Jan 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2021
09 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
21 May 2020 AA Micro company accounts made up to 31 August 2019
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 March 2020
  • GBP 45
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 44
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
03 May 2019 AA Micro company accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates