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CANNON STREET CONSULTANCY LTD

Company number 00941169

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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)
29 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from C/O Lopian Gross Barnett & Co 20 st. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
31 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
31 Aug 2018 AA01 Previous accounting period shortened from 30 December 2017 to 31 October 2017
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/07/2020.
20 Mar 2018 TM02 Termination of appointment of Peter Hoffman as a secretary on 1 January 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
24 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200,000
31 Mar 2016 MR04 Satisfaction of charge 009411690040 in full
23 Mar 2016 MR01 Registration of charge 009411690041, created on 22 March 2016
04 Dec 2015 MR01 Registration of charge 009411690040, created on 3 December 2015
09 Nov 2015 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to C/O Lopian Gross Barnett & Co 20 st. Marys Parsonage Manchester M3 2LG on 9 November 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 200,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders