- Company Overview for CANARY WHARF B2 SPV2 LIMITED (12229375)
- Filing history for CANARY WHARF B2 SPV2 LIMITED (12229375)
- People for CANARY WHARF B2 SPV2 LIMITED (12229375)
- More for CANARY WHARF B2 SPV2 LIMITED (12229375)
| 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) |
|---|---|---|---|
| 13 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 05 Sep 2024 | PSC05 | Change of details for Vertus Ww Properties Limited as a person with significant control on 5 September 2024 | |
| 05 Sep 2024 | CH01 | Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024 | |
| 05 Sep 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 September 2024 | |
| 01 Mar 2024 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 20 November 2023 | |
| 17 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 01 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
| 12 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 08 Jul 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 1 July 2021 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
| 10 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
| 04 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
| 29 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
| 23 Jan 2020 | TM01 | Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 | |
| 17 Dec 2019 | AP01 | Appointment of Shoaib Z Khan as a director on 13 December 2019 | |
| 26 Sep 2019 | AA01 | Current accounting period extended from 30 September 2020 to 31 December 2020 | |
| 26 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-26
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