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CANONS PARK ESTATE LIMITED

Company number 08793732

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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)
29 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 TM01 Termination of appointment of Kathryn Finlay as a director on 19 February 2024
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2023 MA Memorandum and Articles of Association
12 May 2023 TM01 Termination of appointment of John Rodney Sheer as a director on 27 April 2023
12 May 2023 TM01 Termination of appointment of Madan Mohan Singh Ahluwalia as a director on 27 April 2023
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
15 Aug 2022 TM01 Termination of appointment of Julian Kostick as a director on 4 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re:change to agm date/re: company business 26/05/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 MA Memorandum and Articles of Association
01 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
10 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 MA Memorandum and Articles of Association
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 AP01 Appointment of John Rodney Sheer as a director on 22 April 2021
14 May 2021 TM01 Termination of appointment of Darren Frank Simons as a director on 22 April 2021
14 May 2021 AP01 Appointment of Kathryn Finlay as a director on 22 April 2021
04 Jan 2021 TM01 Termination of appointment of Thomas Michael Stephens as a director on 1 January 2021
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with updates
03 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates