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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)
23 May 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 AP01 Appointment of Thomas Michael Stephens as a director on 2 April 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 TM01 Termination of appointment of Myra Deboreh Stephens as a director on 27 March 2019
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
06 Sep 2018 AP01 Appointment of Anthony Herbert Mansel Bennett as a director on 8 May 2018
21 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2018 AA Micro company accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
10 Aug 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Robert Tracy Graham as a director on 4 April 2017
06 Apr 2017 TM01 Termination of appointment of Susan Marilyn Bennett as a director on 5 April 2017
14 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 MA Memorandum and Articles of Association
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2016 CH01 Director's details changed for Madan Mohan Singh Ahluwalia on 1 December 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 no member list
02 Oct 2015 CH01 Director's details changed for Myra Deboreh Stephens on 1 September 2015
02 Oct 2015 CH01 Director's details changed for Darren Simons on 1 September 2015
02 Oct 2015 CH01 Director's details changed for Julian Kostick on 1 September 2015
02 Oct 2015 CH01 Director's details changed for Robert Tracy Graham on 1 September 2015
02 Oct 2015 CH01 Director's details changed for Madan Mohan Singh Ahluwalia on 1 September 2015
02 Oct 2015 CH01 Director's details changed for Mrs Susan Marilyn Bennett on 1 September 2015
30 Sep 2015 CH01 Director's details changed for Mr Edwin Solomon on 1 September 2015