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Canary Wharf (DS6) Limited

Documents

Total Documents183
Total Pages917

Filing History

12 October 2023Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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
30 May 2023Accounts for a dormant company made up to 31 December 2022
22 March 2023Confirmation statement made on 20 February 2023 with no updates
21 September 2022Accounts for a dormant company made up to 31 December 2021
25 February 2022Confirmation statement made on 20 February 2022 with no updates
6 December 2021Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
9 September 2021Accounts for a dormant company made up to 31 December 2020
8 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 Katy Jo Kingston as a director on 6 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
3 March 2021Confirmation statement made on 20 February 2021 with no updates
27 January 2021Accounts for a dormant company made up to 31 December 2019
10 August 2020Director's details changed for Mr Shoaib Z Khan on 10 August 2020
5 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
26 February 2020Confirmation statement made on 20 February 2020 with no updates
6 January 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
6 September 2019Full accounts made up to 31 December 2018
21 February 2019Confirmation statement made on 20 February 2019 with no updates
20 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
7 August 2018Accounts for a dormant company made up to 31 December 2017
22 February 2018Confirmation statement made on 20 February 2018 with no updates
10 August 2017Accounts for a dormant company made up to 31 December 2016
10 August 2017Accounts for a dormant company made up to 31 December 2016
21 February 2017Confirmation statement made on 20 February 2017 with updates
21 February 2017Confirmation statement made on 20 February 2017 with updates
5 September 2016Accounts for a dormant company made up to 31 December 2015
5 September 2016Accounts for a dormant company made up to 31 December 2015
23 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
24 August 2015Accounts for a dormant company made up to 31 December 2014
24 August 2015Accounts for a dormant company made up to 31 December 2014
20 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
20 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
15 August 2014Accounts for a dormant company made up to 31 December 2013
15 August 2014Accounts for a dormant company made up to 31 December 2013
26 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
7 August 2013Accounts for a dormant company made up to 31 December 2012
7 August 2013Accounts for a dormant company made up to 31 December 2012
7 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
7 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
30 October 2012Auditor's resignation
30 October 2012Auditor's resignation
9 August 2012Accounts for a dormant company made up to 31 December 2011
9 August 2012Accounts for a dormant company made up to 31 December 2011
13 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
13 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
26 August 2011Full accounts made up to 31 December 2010
26 August 2011Full accounts made up to 31 December 2010
21 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
21 February 2011Annual return made up to 20 February 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
10 August 2010Accounts for a dormant company made up to 31 December 2009
10 August 2010Accounts for a dormant company 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
16 March 2010Annual return made up to 20 February 2010 with a full list of shareholders
16 March 2010Annual return made up to 20 February 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
19 October 2009Accounts for a dormant company made up to 31 December 2008
19 October 2009Accounts for a dormant company made up to 31 December 2008
2 March 2009Return made up to 20/02/09; full list of members
2 March 2009Return made up to 20/02/09; full list of members
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
21 August 2008Accounts for a dormant company made up to 31 December 2007
21 August 2008Accounts for a dormant company made up to 31 December 2007
4 March 2008Return made up to 20/02/08; full list of members
4 March 2008Return made up to 20/02/08; full list of members
14 September 2007Accounts for a dormant company made up to 31 December 2006
14 September 2007Accounts for a dormant company made up to 31 December 2006
8 March 2007Return made up to 20/02/07; full list of members
8 March 2007Return made up to 20/02/07; full list of members
31 August 2006Accounts for a dormant company made up to 31 December 2005
31 August 2006Accounts for a dormant company made up to 31 December 2005
13 March 2006Return made up to 20/02/06; full list of members
13 March 2006Return made up to 20/02/06; full list of members
31 August 2005Accounts for a dormant company made up to 31 December 2004
31 August 2005Accounts for a dormant company made up to 31 December 2004
12 August 2005Director's particulars changed
12 August 2005Director's particulars changed
30 June 2005Director's particulars changed
30 June 2005Director's particulars changed
31 March 2005Return made up to 20/02/05; full list of members
31 March 2005Return made up to 20/02/05; 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
24 December 2004Accounts for a dormant company made up to 30 June 2004
24 December 2004Accounts for a dormant company made up to 30 June 2004
25 August 2004New secretary appointed
25 August 2004New secretary appointed
6 May 2004Full accounts made up to 30 June 2003
6 May 2004Full accounts made up to 30 June 2003
3 March 2004Return made up to 20/02/04; full list of members
3 March 2004Return made up to 20/02/04; full list of members
27 February 2003Return made up to 20/02/03; full list of members
27 February 2003Return made up to 20/02/03; full list of members
19 November 2002Accounts for a dormant company made up to 30 June 2002
19 November 2002Accounts for a dormant company made up to 30 June 2002
22 August 2002Director's particulars changed
22 August 2002Director's particulars changed
6 August 2002Re: section 394
6 August 2002Re: section 394
24 April 2002Director resigned
24 April 2002Director resigned
19 April 2002New director appointed
19 April 2002New director appointed
26 February 2002Return made up to 20/02/02; full list of members
26 February 2002Return made up to 20/02/02; full list of members
15 November 2001Full accounts made up to 30 June 2001
15 November 2001Full accounts made up to 30 June 2001
28 February 2001Return made up to 20/02/01; full list of members
28 February 2001Return made up to 20/02/01; full list of members
24 October 2000Full accounts made up to 30 June 2000
24 October 2000Full accounts made up to 30 June 2000
29 February 2000Return made up to 20/02/00; no change of members
29 February 2000Return made up to 20/02/00; no change of members
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
24 February 1999Return made up to 20/02/99; full list of members
24 February 1999Return made up to 20/02/99; full list of members
16 February 1999Secretary resigned
16 February 1999Secretary resigned
26 January 1999New secretary appointed
26 January 1999New secretary appointed
18 December 1998Full accounts made up to 30 June 1998
18 December 1998Full accounts made up to 30 June 1998
16 November 1998Secretary's particulars changed
16 November 1998Secretary's particulars changed
18 February 1998Return made up to 20/02/98; full list of members
18 February 1998Return made up to 20/02/98; full list of members
3 February 1998Director resigned
3 February 1998Director resigned
13 August 1997Particulars of mortgage/charge
13 August 1997Particulars of mortgage/charge
23 May 1997Resolutions
  • ELRES ‐ Elective resolution
23 May 1997Resolutions
  • ORES13 ‐ Ordinary resolution
23 May 1997Resolutions
  • ORES13 ‐ Ordinary resolution
23 May 1997Resolutions
  • ELRES ‐ Elective resolution
13 May 1997Secretary's particulars changed
13 May 1997Secretary's particulars changed
9 May 1997New secretary appointed
9 May 1997New director appointed
9 May 1997New secretary appointed
9 May 1997New director appointed
9 May 1997New director appointed
9 May 1997New director appointed
24 April 1997Accounting reference date extended from 28/02/98 to 30/06/98
24 April 1997Accounting reference date extended from 28/02/98 to 30/06/98
4 April 1997Memorandum and Articles of Association
4 April 1997Memorandum and Articles of Association
3 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
1 April 1997Company name changed orchardgrange LIMITED\certificate issued on 01/04/97
1 April 1997Company name changed orchardgrange LIMITED\certificate issued on 01/04/97
25 March 1997New director appointed
25 March 1997New director appointed
25 March 1997Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ
25 March 1997Director resigned
25 March 1997New director appointed
25 March 1997Director resigned
25 March 1997Director resigned
25 March 1997Secretary resigned
25 March 1997New secretary appointed
25 March 1997Secretary resigned
25 March 1997New director appointed
25 March 1997Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ
25 March 1997New secretary appointed
25 March 1997Director resigned
20 February 1997Incorporation
20 February 1997Incorporation
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