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CANARY WHARF CONTRACTORS (BP2) LIMITED

Company number 04347713

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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)
02 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
01 Jul 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
30 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
03 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 04/01/09; full list of members