Advanced company searchLink opens in new window

CANARY WHARF GROUP PLC

Company number 04191122

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2021 TM01 Termination of appointment of Clifford Thomas Bryant as a director on 31 December 2020
07 Jan 2021 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 17 July 2020
01 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 TM01 Termination of appointment of John Raymond Garwood as a director on 17 July 2020
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
07 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
07 Aug 2020 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 17 July 2020
21 May 2020 TM01 Termination of appointment of Philip Howard Gullett as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
22 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
20 Nov 2019 PSC05 Change of details for Cwg Newco Limited as a person with significant control on 6 April 2016
07 Oct 2019 AP01 Appointment of Shoaib Z Khan as a director on 1 October 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 MR04 Satisfaction of charge 1 in full
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 MR01 Registration of charge 041911220007, created on 25 June 2018
19 Apr 2018 TM01 Termination of appointment of Cormac Maccrann as a director on 6 April 2018
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
07 Aug 2017 MR01 Registration of charge 041911220006, created on 26 July 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 MR01 Registration of charge 041911220005, created on 19 June 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates