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Canary Wharf Contractors (DS6) Limited

Documents

Total Documents204
Total Pages1,413

Filing History

12 October 2023Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
10 October 2023Full accounts made up to 31 December 2022
12 September 2023Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
30 June 2023Second filing for the appointment of Mr Ian Benham as a director
19 June 2023Appointment of Mr Ian Benham as a director on 19 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 30/06/2023
15 May 2023Confirmation statement made on 3 May 2023 with no updates
13 September 2022Full accounts made up to 31 December 2021
5 May 2022Confirmation statement made on 3 May 2022 with no updates
6 December 2021Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
18 November 2021Full accounts made up to 31 December 2020
12 July 2021Termination of appointment of George Iacobescu as a director on 1 July 2021
26 May 2021Termination of appointment of Russell James John Lyons as a director on 21 May 2021
12 May 2021Appointment of Rebecca Jane Worthington as a director on 6 May 2021
12 May 2021Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
12 May 2021Appointment of Katy Jo Kingston as a director on 6 May 2021
4 May 2021Confirmation statement made on 3 May 2021 with no updates
9 January 2021Full accounts made up to 31 December 2019
10 August 2020Director's details changed for Mr Shoaib Z Khan on 10 August 2020
4 August 2020Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 July 2020Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
5 May 2020Confirmation statement made on 3 May 2020 with updates
5 May 2020Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
2 January 2020Appointment of Shoaib Z Khan as a director on 31 December 2019
31 December 2019Solvency Statement dated 13/12/19
31 December 2019Statement by Directors
31 December 2019Statement of capital on 31 December 2019
  • GBP 1
31 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
6 September 2019Full accounts made up to 31 December 2018
9 May 2019Confirmation statement made on 3 May 2019 with no updates
20 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 September 2018Full accounts made up to 31 December 2017
8 May 2018Confirmation statement made on 3 May 2018 with no updates
11 September 2017Full accounts made up to 31 December 2016
11 September 2017Full accounts made up to 31 December 2016
4 May 2017Confirmation statement made on 3 May 2017 with updates
4 May 2017Confirmation statement made on 3 May 2017 with updates
14 October 2016Full accounts made up to 31 December 2015
14 October 2016Full accounts made up to 31 December 2015
13 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
13 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
21 September 2015Full accounts made up to 31 December 2014
21 September 2015Full accounts made up to 31 December 2014
11 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
12 September 2014Full accounts made up to 31 December 2013
12 September 2014Full accounts made up to 31 December 2013
14 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
14 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
14 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
12 September 2013Full accounts made up to 31 December 2012
12 September 2013Full accounts made up to 31 December 2012
13 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
7 September 2012Full accounts made up to 31 December 2011
7 September 2012Full accounts made up to 31 December 2011
30 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
5 August 2011Full accounts made up to 31 December 2010
5 August 2011Full accounts made up to 31 December 2010
6 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
6 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
6 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
15 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 August 2010Full accounts made up to 31 December 2009
26 August 2010Full accounts made up to 31 December 2009
6 July 2010Termination of appointment of Anna Holland as a secretary
6 July 2010Termination of appointment of Anna Holland as a secretary
20 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
20 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
12 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009
12 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009
7 July 2009Full accounts made up to 31 December 2008
7 July 2009Full accounts made up to 31 December 2008
22 May 2009Return made up to 03/05/09; full list of members
22 May 2009Return made up to 03/05/09; full list of members
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
30 June 2008Full accounts made up to 31 December 2007
30 June 2008Full accounts made up to 31 December 2007
13 May 2008Return made up to 03/05/08; full list of members
13 May 2008Return made up to 03/05/08; full list of members
14 September 2007Full accounts made up to 31 December 2006
14 September 2007Full accounts made up to 31 December 2006
11 May 2007Return made up to 03/05/07; full list of members
11 May 2007Return made up to 03/05/07; full list of members
31 August 2006Full accounts made up to 31 December 2005
31 August 2006Full accounts made up to 31 December 2005
8 June 2006Return made up to 03/05/06; full list of members
8 June 2006Return made up to 03/05/06; full list of members
12 August 2005Director's particulars changed
12 August 2005Director's particulars changed
19 July 2005Full accounts made up to 31 December 2004
19 July 2005Full accounts made up to 31 December 2004
30 June 2005Director's particulars changed
30 June 2005Director's particulars changed
31 May 2005Return made up to 03/05/05; full list of members
31 May 2005Return made up to 03/05/05; full list of members
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
13 January 2005Full accounts made up to 30 June 2004
13 January 2005Full accounts made up to 30 June 2004
25 August 2004New secretary appointed
25 August 2004New secretary appointed
27 May 2004Return made up to 03/05/04; full list of members
27 May 2004Return made up to 03/05/04; full list of members
6 May 2004Full accounts made up to 30 June 2003
6 May 2004Full accounts made up to 30 June 2003
7 May 2003Return made up to 03/05/03; full list of members
7 May 2003Return made up to 03/05/03; full list of members
19 November 2002Full accounts made up to 30 June 2002
19 November 2002Full accounts made up to 30 June 2002
10 August 2002Auditor's resignation
10 August 2002Auditor's resignation
24 May 2002Return made up to 03/05/02; full list of members
24 May 2002Return made up to 03/05/02; full list of members
24 April 2002Director resigned
24 April 2002Director resigned
19 April 2002New director appointed
19 April 2002New director appointed
15 November 2001Full accounts made up to 30 June 2001
15 November 2001Full accounts made up to 30 June 2001
7 June 2001Return made up to 03/05/01; full list of members
7 June 2001Return made up to 03/05/01; full list of members
24 October 2000Full accounts made up to 30 June 2000
24 October 2000Full accounts made up to 30 June 2000
5 June 2000Return made up to 03/05/00; no change of members
5 June 2000Return made up to 03/05/00; no change of members
3 April 2000Declaration of satisfaction of mortgage/charge
3 April 2000Declaration of satisfaction of mortgage/charge
5 February 2000Declaration of satisfaction of mortgage/charge
5 February 2000Declaration of satisfaction of mortgage/charge
5 February 2000Declaration of satisfaction of mortgage/charge
5 February 2000Declaration of satisfaction of mortgage/charge
5 February 2000Declaration of satisfaction of mortgage/charge
5 February 2000Declaration of satisfaction of mortgage/charge
1 November 1999Full accounts made up to 30 June 1999
1 November 1999Full accounts made up to 30 June 1999
16 May 1999Director's particulars changed
16 May 1999Director's particulars changed
12 May 1999Return made up to 03/05/99; full list of members
12 May 1999Return made up to 03/05/99; full list of members
16 February 1999Secretary resigned
16 February 1999Secretary resigned
26 January 1999New secretary appointed
26 January 1999New secretary appointed
17 December 1998Full accounts made up to 30 June 1998
17 December 1998Full accounts made up to 30 June 1998
16 November 1998Secretary's particulars changed
16 November 1998Secretary's particulars changed
5 June 1998Particulars of mortgage/charge
5 June 1998Particulars of mortgage/charge
7 May 1998Return made up to 03/05/98; full list of members
7 May 1998Return made up to 03/05/98; full list of members
3 February 1998Director resigned
3 February 1998Director resigned
14 November 1997Full accounts made up to 30 June 1997
14 November 1997Full accounts made up to 30 June 1997
13 August 1997Particulars of mortgage/charge
13 August 1997Particulars of mortgage/charge
13 August 1997Particulars of mortgage/charge
13 August 1997Particulars of mortgage/charge
13 August 1997Particulars of mortgage/charge
13 August 1997Particulars of mortgage/charge
4 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
4 June 1997Resolutions
  • ELRES ‐ Elective resolution
4 June 1997Resolutions
  • ELRES ‐ Elective resolution
4 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
13 May 1997Secretary's particulars changed
13 May 1997Return made up to 03/05/97; full list of members
13 May 1997Return made up to 03/05/97; full list of members
13 May 1997Secretary's particulars changed
9 May 1997New director appointed
9 May 1997New secretary appointed
9 May 1997New director appointed
9 May 1997New director appointed
9 May 1997New secretary appointed
9 May 1997New director appointed
24 April 1997Accounting reference date extended from 31/05/97 to 30/06/97
24 April 1997Accounting reference date extended from 31/05/97 to 30/06/97
2 April 1997Memorandum and Articles of Association
2 April 1997Memorandum and Articles of Association
1 April 1997Company name changed sealpoint LIMITED\certificate issued on 02/04/97
1 April 1997Company name changed sealpoint LIMITED\certificate issued on 02/04/97
25 March 1997Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Secretary resigned
25 March 1997Secretary resigned
25 March 1997New director appointed
25 March 1997New director appointed
25 March 1997Director resigned
25 March 1997New secretary appointed
25 March 1997New director appointed
25 March 1997Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ
25 March 1997New director appointed
25 March 1997Director resigned
25 March 1997New secretary appointed
3 May 1996Incorporation
3 May 1996Incorporation
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