CANARY WHARF HOLDINGS (PB) LIMITED
Company number 08500776
- Company Overview for CANARY WHARF HOLDINGS (PB) LIMITED (08500776)
- Filing history for CANARY WHARF HOLDINGS (PB) LIMITED (08500776)
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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) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 23 April 2024 with no updates | |
| 15 Apr 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 15 April 2024 | |
| 15 Apr 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 15 April 2024 | |
| 15 Apr 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 15 April 2024 | |
| 15 Apr 2024 | CH01 | Director's details changed for Mr Ian John Benham on 15 April 2024 | |
| 15 Apr 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 15 April 2024 | |
| 16 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 12 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 12 Sep 2023 | PSC05 | Change of details for Brookfield Corporation as a person with significant control on 26 July 2021 | |
| 12 Sep 2023 | PSC05 | Change of details for Brookfield Corporation as a person with significant control on 26 July 2021 | |
| 07 Sep 2023 | PSC05 | Change of details for Brookfield Corporation as a person with significant control on 26 July 2021 | |
| 04 Sep 2023 | PSC02 | Notification of Brookfield Corporation as a person with significant control on 26 July 2021 | |
| 04 Sep 2023 | PSC07 | Cessation of Brookfield Property Partners L.P as a person with significant control on 26 July 2021 | |
| 22 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 23 April 2023 with no updates | |
| 09 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Aug 2022 | PSC03 | Notification of Qatar Investment Authority as a person with significant control on 23 March 2018 | |
| 25 Aug 2022 | PSC07 | Cessation of Qatar Investment Authority as a person with significant control on 23 March 2018 | |
| 25 Aug 2022 | PSC05 | Change of details for Bookfield Property Partners L.P as a person with significant control on 23 March 2018 | |
| 06 Jun 2022 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 20 May 2022 | |
| 06 Jun 2022 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 20 May 2022 | |
| 25 May 2022 | TM02 | Termination of appointment of Oliver James Sebastian Tiernay as a secretary on 20 May 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 23 April 2022 with no updates | |
| 18 Nov 2021 | AA | Full accounts made up to 31 December 2020 |