CANARY WHARF HOLDINGS (B5) LIMITED

Company number 03442716

Date	Type	Description	View / Download
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
26 Sep 2023	AD01	Registered office address changed from One Canada Square Canada Wharf London E14 5AB to One Canada Square Canary Wharf London E14 5AB on 26 September 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	(1 page)
30 Jun 2023	RP04AP01	Second filing for the appointment of Mr Ian Benham as a director	(3 pages)
19 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 19 June 2023	(2 pages)
30 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
04 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	(2 pages)
29 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
13 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
12 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
05 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)