Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
MR01 |
Registration of charge 099430330003, created on 14 March 2024
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18 Mar 2024 |
MR01 |
Registration of charge 099430330004, created on 14 March 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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06 Nov 2023 |
AA01 |
Previous accounting period extended from 1 April 2023 to 30 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Mark Williams as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of John Paul Miles as a director on 10 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Gregory John Elvin Miles as a secretary on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Samantha Clark as a director on 10 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Samantha Clark as a secretary on 10 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 099430330002, created on 2 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Geva Dagan as a director on 8 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England to 14 Berkeley Street Mayfair London W1J 8DX on 8 August 2022
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08 Aug 2022 |
PSC02 |
Notification of 80 George Street Limited as a person with significant control on 2 August 2022
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05 Aug 2022 |
CERTNM |
Company name changed canadian & arcadia LIMITED\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-13
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05 Aug 2022 |
PSC07 |
Cessation of Canadian & Portland Estates (Holdings) Limited as a person with significant control on 2 August 2022
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20 Apr 2022 |
PSC05 |
Change of details for Canadian & Portland Estates (Holdings) Limited as a person with significant control on 18 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Emma Tiptaft as a secretary on 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Mark Williams as a director on 31 March 2021
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06 Apr 2021 |
AUD |
Auditor's resignation
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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