CANARY WHARF PROPERTIES (BARCHESTER) LIMITED

Company number 08719182

Date	Type	Description	View / Download
13 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
09 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
07 Aug 2017	MR01	Registration of charge 087191820001, created on 26 July 2017	(24 pages)
07 Aug 2017	MR01	Registration of charge 087191820002, created on 26 July 2017	(34 pages)
12 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Mar 2016	MA	Memorandum and Articles of Association	(14 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(6 pages)
23 Oct 2013	AP01	Appointment of Peter a Anderson Ii as a director	(3 pages)