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THE CANNING GROUP UK LIMITED

Company number 12106568

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Company Results (links open in a new window)
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)
27 Jul 2026 CS01 Confirmation statement made on 15 July 2026 with updates
View PDF Confirmation statement made on 15 July 2026 with updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
31 Dec 2025 MR01 Registration of charge 121065680004, created on 31 December 2025
View PDF Registration of charge 121065680004, created on 31 December 2025 - link opens in a new window - 82 pages (82 pages)
13 Aug 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
29 Oct 2024 MR01 Registration of charge 121065680003, created on 25 October 2024
View PDF Registration of charge 121065680003, created on 25 October 2024 - link opens in a new window - 81 pages (81 pages)
10 Sep 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 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 Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 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)
08 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 - 20 pages (20 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)
10 Mar 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 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)
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 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 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)
16 Sep 2019 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)