CANONBURY HOUSE MANAGEMENT COMPANY LIMITED
Company number 02742105
- Company Overview for CANONBURY HOUSE MANAGEMENT COMPANY LIMITED (02742105)
- Filing history for CANONBURY HOUSE MANAGEMENT COMPANY LIMITED (02742105)
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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) |
|---|---|---|---|
| 02 Dec 2024 | AP01 | Appointment of Mrs Julie Elizabeth Wright as a director on 29 November 2024 | |
| 17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 11 Sep 2024 | AD01 | Registered office address changed from Apartment 2, Canonbury House Canonbury Shrewsbury SY3 7AH United Kingdom to Apartment 3, Canonbury House Apartment 3, Canonbury House Canonbury Shrewsbury SY3 7AH on 11 September 2024 | |
| 08 Aug 2024 | AP01 | Appointment of Mrs Clare Christine Howard as a director on 6 August 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of John Howard as a director on 6 August 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
| 11 Apr 2022 | PSC01 | Notification of Maria Rosa Haworth as a person with significant control on 30 April 2021 | |
| 11 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 11 April 2022 | |
| 07 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 30 November 1996
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| 05 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Feb 2022 | CH01 | Director's details changed for Mr Ross Sampson Mitchell on 8 February 2022 | |
| 08 Feb 2022 | CH01 | Director's details changed for Ross Mitchell on 8 February 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Dec 2020 | AP03 | Appointment of Mrs Maria Rosa Haworth as a secretary on 17 October 2020 | |
| 17 Dec 2020 | AP01 | Appointment of Mrs Maria Rosa Haworth as a director on 17 October 2020 | |
| 17 Dec 2020 | TM01 | Termination of appointment of Peter George Kohler as a director on 10 June 2020 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with updates | |
| 15 Feb 2020 | TM01 | Termination of appointment of Lesley Nicolette Lear as a director on 14 February 2020 | |
| 17 Oct 2019 | AP01 | Appointment of Mr Peter George Kohler as a director on 16 October 2019 | |
| 12 Oct 2019 | CH01 | Director's details changed for Mrs Lesley Nicolette Lear on 12 October 2019 |