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CANFORD AUDIO LIMITED

Company number 01385727

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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)
13 Feb 2024 AA Full accounts made up to 31 October 2023
20 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
07 Mar 2023 AA Full accounts made up to 31 October 2022
20 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
12 Aug 2022 TM01 Termination of appointment of Werner Bachmann as a director on 11 August 2022
09 Feb 2022 AA Full accounts made up to 31 October 2021
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
08 Jan 2022 TM01 Termination of appointment of Iain Stewart Elliott as a director on 29 December 2021
25 Nov 2021 AP01 Appointment of Mr Mark Brindley as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Mr Gavin Anthony Drake as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Mr Alan Raymond Wilson as a director on 24 November 2021
08 Oct 2021 TM01 Termination of appointment of John Alexander Slider as a director on 22 September 2021
09 Jun 2021 AA Full accounts made up to 31 October 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
04 Nov 2020 AP01 Appointment of Mr Christopher John Arnold as a director on 12 October 2020
03 Feb 2020 AA Full accounts made up to 31 October 2019
31 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
04 Nov 2019 MR01 Registration of charge 013857270010, created on 4 November 2019
10 Oct 2019 SH20 Statement by Directors
10 Oct 2019 SH19 Statement of capital on 10 October 2019
  • GBP 100,000
10 Oct 2019 CAP-SS Solvency Statement dated 23/09/19
10 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium a/c and capital redemption reserve 23/09/2019
27 Sep 2019 AP01 Appointment of Mr Graeme David Byers as a director on 25 September 2019
14 Aug 2019 MAR Re-registration of Memorandum and Articles
14 Aug 2019 CERT10 Certificate of re-registration from Public Limited Company to Private