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CANARY WHARF RETAIL LIMITED

Company number 13591921

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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)
06 Nov 2024	PSC07	Cessation of Canary Wharf Investments Limited as a person with significant control on 25 October 2024	View PDF Cessation of Canary Wharf Investments Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC02	Notification of Canary Wharf Retail Finance Limited as a person with significant control on 25 October 2024	View PDF Notification of Canary Wharf Retail Finance Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP03	Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024	View PDF Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
02 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	PSC05	Change of details for Canary Wharf Investments Limited as a person with significant control on 5 July 2024	View PDF Change of details for Canary Wharf Investments Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Mr Ian John Benham on 5 July 2024	View PDF Director's details changed for Mr Ian John Benham on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 5 July 2024	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 5 July 2024	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 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)
12 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	View PDF Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 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 - 26 pages (26 pages)
22 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 16 June 2023	View PDF Appointment of Mr Ian Benham as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-30 GBP 1	View PDF Incorporation Statement of capital on 2021-08-30 GBP 1 - link opens in a new window - 28 pages (28 pages)

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