CANVASLAKE LIMITED filing history - Find and update company information

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CANVASLAKE LIMITED

Company number 02139428

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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)
11 Apr 2024	CH01	Director's details changed for Mr Lois Francis Symington Pelham-Lane on 11 April 2024	View PDF Director's details changed for Mr Lois Francis Symington Pelham-Lane on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Lois Francis Symington Pelham-Lane as a director on 3 April 2024	View PDF Appointment of Mr Lois Francis Symington Pelham-Lane as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Sofya Devyatova as a director on 21 February 2024	View PDF Termination of appointment of Sofya Devyatova as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM02	Termination of appointment of Ann Turner as a secretary on 1 February 2024	View PDF Termination of appointment of Ann Turner as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 1 February 2024	View PDF Appointment of Prime Management (Ps) Limited as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AD01	Registered office address changed from 15/17 Draycott Avenue London SW3 3BS to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 9 February 2024	View PDF Registered office address changed from 15/17 Draycott Avenue London SW3 3BS to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 9 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Ms Wendy Jill Garnham as a director on 6 May 2021	View PDF Appointment of Ms Wendy Jill Garnham as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Andrea Munarolo as a director on 5 May 2021	View PDF Termination of appointment of Andrea Munarolo as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AP01	Appointment of Sofya Devyatova as a director on 9 July 2020	View PDF Appointment of Sofya Devyatova as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	TM01	Termination of appointment of Cornelia Meili Carre as a director on 10 January 2019	View PDF Termination of appointment of Cornelia Meili Carre as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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