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CANARY WHARF CONTRACTORS (DS1) LIMITED

Company number 03757745

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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)
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
22 Apr 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
14 Mar 2018 PSC07 Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
21 Sep 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
12 Sep 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders