CANARY WHARF (EARL'S COURT) LIMITED
Company number 12044849
- Company Overview for CANARY WHARF (EARL'S COURT) LIMITED (12044849)
- Filing history for CANARY WHARF (EARL'S COURT) LIMITED (12044849)
- People for CANARY WHARF (EARL'S COURT) LIMITED (12044849)
- More for CANARY WHARF (EARL'S COURT) LIMITED (12044849)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024 | |
| 25 Nov 2024 | AP01 | Appointment of Mr Simon Andrew Tatford as a director on 22 November 2024 | |
| 25 Nov 2024 | AP01 | Appointment of Mr Jeremy Justin Turner as a director on 22 November 2024 | |
| 25 Nov 2024 | TM01 | Termination of appointment of Rebecca Jane Worthington as a director on 22 November 2024 | |
| 25 Nov 2024 | TM01 | Termination of appointment of Shoaib Z Khan as a director on 22 November 2024 | |
| 25 Nov 2024 | TM01 | Termination of appointment of Ian John Benham as a director on 22 November 2024 | |
| 27 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
| 10 Jun 2024 | PSC05 | Change of details for Canary Wharf Developments Limited as a person with significant control on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Mr Ian John Benham on 10 June 2024 | |
| 10 Jun 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 10 June 2024 | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 30 Jun 2023 | RP04AP01 | Second filing for the appointment of Mr Ian Benham as a director | |
| 19 Jun 2023 | AP01 |
Appointment of Mr Ian Benham as a director on 19 June 2023
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| 13 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
| 01 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 21 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates |