CW ONE PARK DRIVE LIMITED

09442055
ONE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AB

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
24 Sep 2024 accounts Annual Accounts 26 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 mortgage Registration of a charge 41 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
12 Sep 2023 accounts Annual Accounts 26 Buy now
07 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2023 mortgage Registration of a charge 32 Buy now
23 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 21 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
12 Sep 2021 accounts Annual Accounts 22 Buy now
12 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
20 Jun 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
13 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
13 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
13 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 11 Buy now
06 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Termination of appointment of director (Peter Andrerson Ii) 1 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
07 Jan 2020 officers Termination of appointment of director 1 Buy now
02 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
06 Sep 2019 accounts Annual Accounts 17 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 accounts Annual Accounts 16 Buy now
09 Apr 2018 capital Return of Allotment of shares 8 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
04 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Apr 2018 resolution Resolution 5 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 15 Buy now
21 Apr 2017 mortgage Registration of a charge 11 Buy now
16 Mar 2017 resolution Resolution 2 Buy now
16 Mar 2017 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 14 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
24 Jul 2015 mortgage Registration of a charge 38 Buy now
14 Jul 2015 mortgage Registration of a charge 60 Buy now
13 Apr 2015 incorporation Memorandum Articles 15 Buy now
13 Apr 2015 resolution Resolution 5 Buy now
17 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Feb 2015 incorporation Incorporation Company 25 Buy now