CANARY WHARF YACHT CLUB LIMITED
| Status | ACTIVE |
| Company No. | 09624817 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2015 |
| Age | 8 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CANARY WHARF YACHT CLUB LIMITED is an active private limited company with number 09624817. It was incorporated 8 years, 11 months, 16 days ago, on 05 June 2015. The company address is 142 Station Road 142 Station Road, London, E4 6AN, England.
Company Fillings
Accounts with accounts type dormant
Date: 03 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Notification of a person with significant control
Date: 16 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-08
Psc name: James Bruce Vansittart Bowater
Documents
Cessation of a person with significant control
Date: 16 Feb 2023
Action Date: 08 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-08
Psc name: Dene Place Holdings Ltd
Documents
Accounts with accounts type dormant
Date: 15 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Accounts with accounts type dormant
Date: 11 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 17 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Accounts with accounts type dormant
Date: 05 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Accounts with accounts type dormant
Date: 25 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Richard Stephenson
Notification date: 2018-10-23
Documents
Change to a person with significant control
Date: 13 Aug 2019
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dene Place Holdings Ltd
Change date: 2018-10-23
Documents
Cessation of a person with significant control
Date: 13 Aug 2019
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Bruce Vansittart Bowater
Cessation date: 2018-10-23
Documents
Notification of a person with significant control
Date: 13 Aug 2019
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-23
Psc name: Dene Place Holdings Ltd
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type dormant
Date: 14 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
Old address: 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB England
New address: 142 Station Road Chingford London E4 6AN
Change date: 2018-11-14
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 23 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type dormant
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-28
New address: 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB
Old address: Charterhouse Law' St Clement's House Clement's Lane London EC4N 7AE England
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
Old address: C/O Charterhouse Law Limited 200 Aldersgate London EC1A 4HD England
New address: Charterhouse Law' St Clement's House Clement's Lane London EC4N 7AE
Change date: 2017-07-12
Documents
Notification of a person with significant control
Date: 12 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: James Bowater
Documents
Accounts with accounts type dormant
Date: 15 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Capital allotment shares
Date: 15 Jun 2015
Action Date: 09 Jun 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-06-09
Documents
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