CANTERVALE LIMITED filing history - Find and update company information

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CANTERVALE LIMITED

Company number 11128634

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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)
15 Feb 2024	MR01	Registration of charge 111286340005, created on 14 February 2024	View PDF Registration of charge 111286340005, created on 14 February 2024 - link opens in a new window - 21 pages (21 pages)
30 Jan 2024	AA01	Previous accounting period extended from 31 January 2023 to 31 July 2023	View PDF Previous accounting period extended from 31 January 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MR01	Registration of charge 111286340004, created on 9 October 2023	View PDF Registration of charge 111286340004, created on 9 October 2023 - link opens in a new window - 20 pages (20 pages)
14 Feb 2023	MR01	Registration of charge 111286340003, created on 10 February 2023	View PDF Registration of charge 111286340003, created on 10 February 2023 - link opens in a new window - 21 pages (21 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
01 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
29 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)
18 Mar 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 111286340002, created on 29 October 2021	View PDF Registration of charge 111286340002, created on 29 October 2021 - link opens in a new window - 21 pages (21 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
11 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	MR01	Registration of charge 111286340001, created on 8 April 2020	View PDF Registration of charge 111286340001, created on 8 April 2020 - link opens in a new window - 22 pages (22 pages)
08 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages)
17 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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