CANSFORD LABORATORIES LIMITED

Company number 07466011

Date	Type	Description	View / Download
09 Mar 2021	MR01	Registration of charge 074660110001, created on 8 March 2021	(24 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
24 Jan 2020	AP03	Appointment of Mr Iwan Bowen Major as a secretary on 1 December 2019	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Iwan Bowen Major as a director on 1 December 2019	(2 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(14 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of Andrew Meyrick as a director on 16 April 2019	(1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent to resolution for reduction 03/07/2017	(10 pages)
24 Jul 2017	SH20	Statement by Directors	(2 pages)
24 Jul 2017	SH19	Statement of capital on 24 July 2017 GBP 150,000	(3 pages)
24 Jul 2017	CAP-SS	Solvency Statement dated 03/07/17	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2017	RP04AR01	Second filing of the annual return made up to 10 December 2015	(25 pages)
22 Jun 2017	AR01	Annual return made up to 10 December 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 08/01/2013 as it was not properly delivered.	(25 pages)
22 Jun 2017	AR01	Annual return made up to 10 December 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 09/01/2012 as it was not properly delivered.	(24 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 150,009.00	(8 pages)
17 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2017	TM01	Termination of appointment of James Nutt as a director on 3 February 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)
16 Jan 2017	CH01	Director's details changed for Kim Bagley on 1 December 2015	(3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)