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CANNON AND CANNON FINE FOODS LTD

Company number 07831266

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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 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 313.4329
20 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Apr 2015 AP01 Appointment of Mr Richard William Harding as a director on 18 March 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 December 2014
  • GBP 266.418
26 Jan 2015 SH02 Sub-division of shares on 10 December 2014
02 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2014 SH08 Change of share class name or designation
12 Dec 2014 AP01 Appointment of Jamie Wallace as a director on 10 December 2014
11 Dec 2014 AP01 Appointment of Mr Edward Alexander Smith as a director on 10 December 2014
11 Dec 2014 AD01 Registered office address changed from Unit 4W Jubilee Place, Borough Market Winchester Walk London SE19 9AG to 163 Herne Hill London SE24 9LR on 11 December 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 210
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Feb 2014 TM01 Termination of appointment of Josef Cannon as a director
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 210
04 Nov 2013 CH01 Director's details changed for Mr Josef David Cannon on 1 November 2013
04 Nov 2013 AD01 Registered office address changed from Unit 4W Jubilee Place, Borough Market Winchester Walk London SE19 9AG United Kingdom on 4 November 2013
04 Nov 2013 AD01 Registered office address changed from Unit 56 Bizspace 99 - 103 Lomond Grove Camberwell London SE5 7HN United Kingdom on 4 November 2013
15 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Jun 2013 CH01 Director's details changed for Sean Thomas Cannon on 7 June 2013
25 Jan 2013 AD01 Registered office address changed from 43 Hopewell Yard London SE5 7QS United Kingdom on 25 January 2013
19 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011 NEWINC Incorporation