Companies House does not verify the accuracy of the information filed

CANTERVALE HOLDINGS LIMITED

Company number 12418557

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)
15 Feb 2024	MR01	Registration of charge 124185570005, created on 14 February 2024	View PDF Registration of charge 124185570005, created on 14 February 2024 - link opens in a new window - 39 pages (39 pages)
30 Jan 2024	AA01	Current accounting period extended from 31 January 2024 to 31 July 2024	View PDF Current accounting period extended from 31 January 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MR01	Registration of charge 124185570004, created on 9 October 2023	View PDF Registration of charge 124185570004, created on 9 October 2023 - link opens in a new window - 38 pages (38 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	MR01	Registration of charge 124185570003, created on 10 February 2023	View PDF Registration of charge 124185570003, created on 10 February 2023 - link opens in a new window - 39 pages (39 pages)
21 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Aug 2022	TM01	Termination of appointment of Craig Farquhar Eadie as a director on 30 August 2022	View PDF Termination of appointment of Craig Farquhar Eadie as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Craig Farquhar Eadie as a director on 27 August 2022	View PDF Appointment of Mr Craig Farquhar Eadie as a director on 27 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 345	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 345 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 124185570002, created on 29 October 2021	View PDF Registration of charge 124185570002, created on 29 October 2021 - link opens in a new window - 39 pages (39 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 307	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 307 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	MR01	Registration of charge 124185570001, created on 8 April 2020	View PDF Registration of charge 124185570001, created on 8 April 2020 - link opens in a new window - 41 pages (41 pages)
22 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CANTERVALE HOLDINGS LIMITED

Filter by category