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CANADA PROPERTY HOLDINGS LIMITED

Company number 04415746

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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)
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
18 Apr 2018 PSC05 Change of details for M&G Limited as a person with significant control on 6 April 2016
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
08 Aug 2012 AP01 Appointment of Ms Jackie Louise Collins as a director
24 Jul 2012 TM01 Termination of appointment of Jonathan Niblett as a director
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Jonathan Peter Niblett on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Jonathan Peter Mcclelland on 7 October 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Apr 2009 363a Return made up to 12/04/09; full list of members
09 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007