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CANONBURY HOUSE MANAGEMENT COMPANY LIMITED

Company number 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)
12 Oct 2019 TM01 Termination of appointment of Margaret Whittles as a director on 5 October 2019
12 Oct 2019 TM01 Termination of appointment of Clare Elaine Cadwallader as a director on 5 October 2019
12 Oct 2019 TM02 Termination of appointment of Margaret Whittles as a secretary on 5 October 2019
10 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 AP01 Appointment of Mr John Howard as a director on 28 May 2019
29 May 2019 AD01 Registered office address changed from 7 Canonbury House Kingsland Shrewsbury Shropshire SY3 7AH to Apartment 2, Canonbury House Canonbury Shrewsbury SY3 7AH on 29 May 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 AP01 Appointment of Clare Elaine Cadwallader as a director on 10 October 2016
12 Oct 2016 TM01 Termination of appointment of Peter George Kohler as a director on 10 October 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 7
03 Sep 2015 CH01 Director's details changed for Mrs Lesley Nicolette Leah on 1 September 2015
28 Jan 2015 CH01 Director's details changed for Mrs Lesley Nicolette Lear on 22 August 2014
28 Jan 2015 AD01 Registered office address changed from 10 Canonbury House Kingsland Shrewsbury Shropshire to 7 Canonbury House Kingsland Shrewsbury Shropshire SY3 7AH on 28 January 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7
22 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 7
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AP01 Appointment of Mrs Lesley Nicolette Lear as a director