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CANNERS & PACKERS INTERNATIONAL LIMITED

Company number 01433962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 CH01 Director's details changed for Mr Mark Jonathan Tate on 1 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Paul Richard Tate on 1 September 2019
05 Sep 2019 CH03 Secretary's details changed for Mr Simon Michael Tate on 1 September 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Mar 2018 AD01 Registered office address changed from C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE England to 62 Wilson Street London EC2A 2BU on 30 March 2018
06 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 AD01 Registered office address changed from 37 London Road St. Albans Hertfordshire AL1 1LJ England to C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 20 March 2017
17 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Dec 2016 AA Accounts for a small company made up to 31 March 2016
26 May 2016 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 37 London Road St. Albans Hertfordshire AL1 1LJ on 26 May 2016
02 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
29 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,000
09 Mar 2015 CH01 Director's details changed for Mark Jonathan Tate on 28 February 2015
04 Jun 2014 AD01 Registered office address changed from 3 Shakespeare Rd London N3 1XE on 4 June 2014
04 Apr 2014 AA Accounts for a small company made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 5,000
12 Apr 2013 AA Accounts for a small company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
23 Mar 2012 AA Accounts for a small company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders