THE CANNING GROUP HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE CANNING GROUP HOLDINGS LIMITED

Company number 12106388

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
26 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	TM01	Termination of appointment of Matthew Hamilton-Allen as a director on 31 March 2022	View PDF Termination of appointment of Matthew Hamilton-Allen as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
06 Sep 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
15 Jan 2021	AP01	Appointment of Mr Matthew Hamilton-Allen as a director on 1 January 2021	View PDF Appointment of Mr Matthew Hamilton-Allen as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Nicholas David Morrill as a director on 31 December 2020	View PDF Termination of appointment of Nicholas David Morrill as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Mr Ciaran Andrew Mcmahon as a director on 1 January 2021	View PDF Appointment of Mr Ciaran Andrew Mcmahon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	PSC05	Change of details for Pomona Topco Limited as a person with significant control on 24 January 2020	View PDF Change of details for Pomona Topco Limited as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CH01	Director's details changed for Mr Robert Peter Leechman on 4 March 2020	View PDF Director's details changed for Mr Robert Peter Leechman on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Richard John Leach on 4 March 2020	View PDF Director's details changed for Mr Richard John Leach on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Robert Peter Leechman on 4 March 2020	View PDF Director's details changed for Mr Robert Peter Leechman on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Julian Aitken on 4 March 2020	View PDF Director's details changed for Julian Aitken on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-08 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	MR01	Registration of charge 121063880002, created on 2 September 2019	View PDF Registration of charge 121063880002, created on 2 September 2019 - link opens in a new window - 31 pages (31 pages)
16 Aug 2019	AP01	Appointment of Mr Robert Peter Leechman as a director on 5 August 2019	View PDF Appointment of Mr Robert Peter Leechman as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Richard John Leach as a director on 5 August 2019	View PDF Appointment of Mr Richard John Leach as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 Staniers Way Roman Road Hereford HR1 1JT on 16 August 2019	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 Staniers Way Roman Road Hereford HR1 1JT on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AP01	Appointment of Julian Aitken as a director on 5 August 2019	View PDF Appointment of Julian Aitken as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC05	Change of details for Pomona Topco Limited as a person with significant control on 16 August 2019	View PDF Change of details for Pomona Topco Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category