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HMT CANNON PLACE LTD

Company number 13647297

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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)
08 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 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 - 12 pages (12 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 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 - 12 pages (12 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 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 - 3 pages (3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Matthias Laukin on 7 February 2022	View PDF Director's details changed for Mr Matthias Laukin on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Marc Ceyssens on 7 February 2022	View PDF Director's details changed for Mr Marc Ceyssens on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Benedict Joel Chambers on 7 February 2022	View PDF Director's details changed for Mr Benedict Joel Chambers on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 February 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 1 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 9 December 2021	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 9 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	RP04AP01	Second filing for the appointment of Mr Neil Thompson as a director	View PDF Second filing for the appointment of Mr Neil Thompson as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Mr Neil Thompson as a director on 14 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2021	View PDF Appointment of Mr Neil Thompson as a director on 14 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2021 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 100	View PDF Incorporation Statement of capital on 2021-09-28 GBP 100 - link opens in a new window - 28 pages (28 pages)

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