CANNON GREEN VENTURES LIMITED filing history - Find and update company information

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CANNON GREEN VENTURES LIMITED

Company number 12504790

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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)
22 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 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 - 6 pages (6 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 80,100	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 80,100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 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 - 5 pages (5 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	PSC05	Change of details for Northglen Investments Limited as a person with significant control on 8 May 2020	View PDF Change of details for Northglen Investments Limited as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 25,100	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 25,100 - link opens in a new window - 4 pages (4 pages)
09 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 - 7 pages (7 pages)
07 May 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	RP04TM01	Second filing for the termination of Robert Champion De Crespigny as a director	View PDF Second filing for the termination of Robert Champion De Crespigny as a director - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	RP04AP01	Second filing for the appointment of Mark William Slater as a director	View PDF Second filing for the appointment of Mark William Slater as a director - link opens in a new window - 6 pages (6 pages)
12 Jun 2020	AD01	Registered office address changed from Nicholas House 3 Laurence Pountney Hill London EC4R 0BU to Nicholas House Laurence Pountney Hill London EC4R 0EU on 12 June 2020	View PDF Registered office address changed from Nicholas House 3 Laurence Pountney Hill London EC4R 0BU to Nicholas House Laurence Pountney Hill London EC4R 0EU on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	PSC02	Notification of Northglen Investments Limited as a person with significant control on 8 May 2020	View PDF Notification of Northglen Investments Limited as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC07	Cessation of Robert Champion De Crespigny as a person with significant control on 13 May 2020	View PDF Cessation of Robert Champion De Crespigny as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Robert Champion De Crespigny as a director on 13 May 2020 ANNOTATION Clarification a second filed TM01 was registered on 09/07/2020	View PDF Termination of appointment of Robert Champion De Crespigny as a director on 13 May 2020 ANNOTATION Clarification a second filed TM01 was registered on 09/07/2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Mark William Slater as a director on 13 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020	View PDF Appointment of Mr Mark William Slater as a director on 13 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AD01	Registered office address changed from The Manor Fifield Chipping Norton OX7 6HH United Kingdom to Nicholas House 3 Laurence Pountney Hill London EC4R 0BU on 26 May 2020	View PDF Registered office address changed from The Manor Fifield Chipping Norton OX7 6HH United Kingdom to Nicholas House 3 Laurence Pountney Hill London EC4R 0BU on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 100	View PDF Incorporation Statement of capital on 2020-03-09 GBP 100 - link opens in a new window - 32 pages (32 pages)

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