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CANADEAN LIMITED

Company number 01078157

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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)
26 Nov 2019 AA Full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
23 Oct 2017 TM01 Termination of appointment of Simon John Pyper as a director on 23 October 2017
23 Oct 2017 AP01 Appointment of Mr Graham Charles Lilley as a director on 23 October 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 MR04 Satisfaction of charge 9 in full
09 May 2017 MR04 Satisfaction of charge 010781570011 in full
09 May 2017 MR04 Satisfaction of charge 010781570010 in full
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 101,120.4
03 Aug 2015 MR01 Registration of charge 010781570011, created on 24 July 2015
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement, debenture agreement 01/07/2014
08 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 TM02 Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015
28 Apr 2015 AP03 Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 101,120.4
31 Aug 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 MR01 Registration of charge 010781570010, created on 17 July 2014
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 101,120.4
16 Sep 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011