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CANARY WHARF B2 SPV1 LIMITED

Company number 12229343

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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)
02 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	PSC05	Change of details for Vertus Ww Properties Limited as a person with significant control on 5 September 2024	View PDF Change of details for Vertus Ww Properties Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024	View PDF Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH01	Director's details changed for Mr Shoaib Z Khan on 5 September 2024	View PDF Director's details changed for Mr Shoaib Z Khan on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	RP04AP02	Second filing for the appointment of Jeremy Justin Turner as a director	View PDF Second filing for the appointment of Jeremy Justin Turner as a director - link opens in a new window - 6 pages (6 pages)
29 Feb 2024	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 20 October 2023 ANNOTATION Clarification a second filed AP02 was registered on 13/03/2024.	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 20 October 2023 ANNOTATION Clarification a second filed AP02 was registered on 13/03/2024. - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
12 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 1 July 2021	View PDF Appointment of Rebecca Jane Worthington as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Shoaib Z Khan as a director on 13 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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CANARY WHARF B2 SPV1 LIMITED

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