CANARY WHARF DEVELOPMENTS LIMITED: Filings
Overview
| Company Name | CANARY WHARF DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06199021 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CANARY WHARF DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 061990210012 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 061990210004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 061990210007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 061990210009 in full | 1 pages | MR04 | ||||||
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||
Amended full accounts made up to Dec 31, 2024 | 27 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 061990210014, created on Dec 10, 2024 | 31 pages | MR01 | ||||||
Satisfaction of charge 061990210006 in full | 1 pages | MR04 | ||||||
Appointment of Ms Susan Diane Morgan as a secretary on Oct 15, 2024 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Registration of charge 061990210013, created on Oct 08, 2024 | 20 pages | MR01 | ||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Rebecca Jane Worthington on Apr 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Ms Katy Jo Kingston on Apr 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Shoaib Z Khan on Apr 05, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Jeremy Justin Turner on Apr 05, 2024 | 1 pages | CH03 | ||||||
Satisfaction of charge 061990210008 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Ian Benham as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Ian Benham as a director on Jun 19, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0