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SURPLUS LANDS (CANONS) LIMITED

Company number 00495014

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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)
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
06 Jan 2015 CH03 Secretary's details changed for Robert Tracy Graham on 30 September 2014
06 Jan 2015 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH
06 Jan 2015 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0TH
05 Jan 2015 CH01 Director's details changed for Anthony Jack Branston on 30 September 2014
05 Jan 2015 AD01 Registered office address changed from 1 Canons Drive Edgware Middx HA8 7QX to 1 Canons Drive Edgware Middlesex HA8 7QX on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Mr Edwin Solomon on 30 September 2014
05 Jan 2015 CH01 Director's details changed for Anthony Jack Branston on 30 September 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Edwin Soloman on 11 January 2013
11 Jan 2013 CH01 Director's details changed for Anthony Jack Branston on 11 January 2013
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
11 Apr 2012 AP03 Appointment of Robert Tracy Graham as a secretary
11 Apr 2012 AD01 Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QZ on 11 April 2012
28 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Dec 2011 TM01 Termination of appointment of John Cowan as a director
15 Dec 2011 TM02 Termination of appointment of John Cowan as a secretary
10 Nov 2011 TM01 Termination of appointment of Josephine Susman as a director
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009