CANNING HOUSE LIMITED

Company number 03317927

Date	Type	Description	View / Download
26 Feb 2018	TM01	Termination of appointment of Guy Rurik Ingram as a director on 12 January 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Peter Salmon Collecott as a director on 8 December 2017	(1 page)
26 Feb 2018	AP01	Appointment of Mr Philip Andre Paddack as a director on 12 December 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Ms Beatriz Araujo as a director on 12 December 2017	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 14-15 Belgrave Square London SW1X 8PS to 126 Wigmore Street London W1U 3RZ on 15 February 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
27 Jul 2016	AP01	Appointment of Dr Peter Salmon Collecott as a director on 20 April 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Edgar John Hughes as a director on 20 April 2016	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
17 Dec 2015	CH01	Director's details changed for Dr. John Edgar Hughes on 1 December 2015	(2 pages)
17 Dec 2015	CH03	Secretary's details changed for Ms. Cristina N/a Cortes on 1 December 2015	(1 page)
23 Nov 2015	AP03	Appointment of Ms. Cristina N/a Cortes as a secretary on 1 October 2015	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Clare Joof as a secretary on 22 July 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(4 pages)
27 Nov 2014	TM01	Termination of appointment of Mark Alexander Flewitt as a director on 24 June 2014	(1 page)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(6 pages)
22 May 2013	AD01	Registered office address changed from 2 Belgrave Square London SW1X 8PJ on 22 May 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
01 Feb 2013	AP01	Appointment of Mr. Guy Rurik Ingram as a director	(2 pages)