Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2023 |
AD02 |
Register inspection address has been changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to Lakeside House Kingfisher Way Stockton on Tees TS18 3NB
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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28 Mar 2022 |
PSC05 |
Change of details for Canon Holdings (Uk) Limited as a person with significant control on 15 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 5 the Square Stockley Park Uxbridge UB11 1ET England to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 15 March 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Nov 2020 |
PSC05 |
Change of details for Canon Holdings (Uk) Limited as a person with significant control on 23 January 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Yusuke Mizoguchi on 27 July 2020
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01 Apr 2020 |
AP01 |
Appointment of Ms Lyn Holmes as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Peter James Brown as a director on 1 April 2020
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04 Feb 2020 |
AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
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ANNOTATION
Clarification The form is a replacement of the AR01 registered on 25/08/2015
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04 Feb 2020 |
AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
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ANNOTATION
Replacement The form is a replacement of the AR01 registered on 18/08/2014
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04 Feb 2020 |
AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
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ANNOTATION
Replacement The form is a replacement of the AR01 registered on 13/08/2013
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13 Jan 2020 |
AD01 |
Registered office address changed from Woodhatch Reigate Surrey RH2 8BF to 5 the Square Stockley Park Uxbridge UB11 1ET on 13 January 2020
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09 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/08/2017
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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08 Aug 2019 |
TM01 |
Termination of appointment of Peter John Anthem as a director on 1 July 2019
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08 Aug 2019 |
AP01 |
Appointment of Mr Peter James Brown as a director on 1 July 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Lyn Holmes as a director on 31 January 2019
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