Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
TM01 |
Termination of appointment of Gerard Olaivar Marapao as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Bryant Taffou as a director on 30 September 2024
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06 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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17 Feb 2024 |
AP01 |
Appointment of Mr Gerard Olaivar Marapao as a director on 15 February 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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03 Feb 2024 |
TM01 |
Termination of appointment of Gerard Olaivar Marapao as a director on 1 February 2024
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05 Dec 2023 |
MR01 |
Registration of charge 009165380007, created on 1 December 2023
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16 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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24 Jul 2023 |
CERTNM |
Company name changed cantillon LIMITED\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-24
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27 Apr 2023 |
AP01 |
Appointment of Mr Adrian Peter Stephen Luto as a director on 26 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr James Joseph O'sullivan as a director on 25 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Paul Moody as a director on 25 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Paul Andrew Cluskey on 20 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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19 Jan 2022 |
MR01 |
Registration of charge 009165380006, created on 11 January 2022
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05 Jan 2022 |
MR04 |
Satisfaction of charge 009165380005 in full
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20 Aug 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 October 2021
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18 May 2021 |
AA |
Full accounts made up to 30 June 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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11 Aug 2020 |
PSC07 |
Cessation of Michael William Cantillon as a person with significant control on 17 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Cantillon Holdings Limited as a director on 17 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Gerard Olaivar Marapao as a director on 17 July 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Brian Quinlan Morrisroe as a director on 17 July 2020
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