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CANARY DOCK LIMITED

Company number 11823376

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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)
29 Apr 2024 AA Micro company accounts made up to 28 February 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
17 Aug 2023 CH01 Director's details changed for Mr Sanjeev Sood on 1 July 2023
17 Aug 2023 PSC04 Change of details for Mr Sanjeev Sood as a person with significant control on 1 July 2023
29 Jun 2023 AD01 Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 29 June 2023
23 Mar 2023 AA Micro company accounts made up to 28 February 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 28 February 2022
30 Mar 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
26 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
26 Feb 2021 PSC01 Notification of Sanjeev Sood as a person with significant control on 25 February 2021
26 Feb 2021 AD01 Registered office address changed from Fora - Borough 180 Borough High Street London SE1 1LB United Kingdom to 35 Beaufort Court Admirals Way London E14 9XL on 26 February 2021
26 Feb 2021 PSC07 Cessation of Domenico Paolo Sbicca as a person with significant control on 25 February 2021
26 Feb 2021 TM01 Termination of appointment of Domenico Paolo Sbicca as a director on 25 February 2021
26 Feb 2021 TM02 Termination of appointment of Domenico Sbicca as a secretary on 25 February 2021
26 Feb 2021 AP01 Appointment of Mr Sanjeev Sood as a director on 25 February 2021
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
23 Jan 2020 TM01 Termination of appointment of Tracy Trainor as a director on 12 November 2019
12 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-12
  • GBP 100