BOISDALE OF CANARY WHARF LIMITED

07108659
15 ECCLESTON STREET LONDON SW1W 9LX

Documents

Documents
Date Category Description Pages
18 Mar 2024 accounts Annual Accounts 14 Buy now
04 Mar 2024 officers Appointment of director (Mr Andrew David Rose) 2 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 14 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 accounts Annual Accounts 12 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Oct 2021 accounts Annual Accounts 12 Buy now
05 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
13 May 2021 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jan 2020 accounts Annual Accounts 10 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 10 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Apr 2018 officers Appointment of director (Vishal Khimasia) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Dag Axel Rune Palmer) 1 Buy now
02 Feb 2018 accounts Annual Accounts 10 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Appointment of secretary (Breams Secretaries Limited) 3 Buy now
23 Nov 2017 officers Termination of appointment of secretary (Maclay Murray and Spens Llp) 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Feb 2017 accounts Annual Accounts 22 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2016 accounts Annual Accounts 20 Buy now
25 Jan 2016 annual-return Annual Return 10 Buy now
06 Mar 2015 annual-return Annual Return 11 Buy now
29 Dec 2014 accounts Annual Accounts 20 Buy now
28 Jan 2014 annual-return Annual Return 11 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Nicholas Kerman) 2 Buy now
13 Jan 2014 accounts Annual Accounts 20 Buy now
22 Feb 2013 annual-return Annual Return 18 Buy now
06 Nov 2012 capital Return of Allotment of shares 4 Buy now
06 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
22 Oct 2012 accounts Annual Accounts 21 Buy now
18 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
13 Feb 2012 annual-return Annual Return 17 Buy now
16 Dec 2011 mortgage Particulars of a mortgage or charge 9 Buy now
19 Sep 2011 accounts Annual Accounts 20 Buy now
23 Mar 2011 incorporation Memorandum Articles 20 Buy now
03 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
23 Feb 2011 resolution Resolution 2 Buy now
27 Jan 2011 annual-return Annual Return 18 Buy now
27 Jan 2011 officers Appointment of corporate secretary (Maclay Murray and Spens Llp) 3 Buy now
17 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Jan 2011 capital Return of Allotment of shares 4 Buy now
10 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Jan 2011 capital Return of Allotment of shares 3 Buy now
07 Jan 2011 officers Appointment of director (Nicholas Kerman) 3 Buy now
23 Nov 2010 officers Termination of appointment of secretary (Phs Secretarial Services Limited) 2 Buy now
23 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Apr 2010 officers Appointment of director (Dag Axel Rune Palmer) 2 Buy now
19 Apr 2010 officers Appointment of corporate secretary (Phs Secretarial Services Limited) 2 Buy now
19 Apr 2010 officers Appointment of director (Peter Francis Howard Stephens) 2 Buy now
19 Apr 2010 officers Appointment of director (Mr Ranald Macdonald) 2 Buy now
11 Feb 2010 capital Return of Allotment of shares 2 Buy now
08 Jan 2010 officers Termination of appointment of director (Barry Warmisham) 2 Buy now
18 Dec 2009 incorporation Incorporation Company 28 Buy now