- Company Overview for CANFORD AUDIO LIMITED (01385727)
- Filing history for CANFORD AUDIO LIMITED (01385727)
- People for CANFORD AUDIO LIMITED (01385727)
- Charges for CANFORD AUDIO LIMITED (01385727)
- More for CANFORD AUDIO LIMITED (01385727)
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) |
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14 Aug 2019 | RESOLUTIONS |
Resolutions
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|
14 Aug 2019 | RR02 | Re-registration from a public company to a private limited company | |
01 Apr 2019 | AA | Full accounts made up to 31 October 2018 | |
21 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with updates | |
23 Mar 2018 | MR04 | Satisfaction of charge 4 in full | |
23 Mar 2018 | MR04 | Satisfaction of charge 9 in full | |
09 Mar 2018 | AA | Full accounts made up to 31 October 2017 | |
20 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
15 Mar 2017 | AA | Full accounts made up to 31 October 2016 | |
21 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
04 Aug 2016 | AP01 | Appointment of Herr Werner Bachmann as a director on 1 July 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Oran Kenneth Hindhaugh Robson as a director on 11 July 2016 | |
04 Aug 2016 | TM02 | Termination of appointment of Oran Kenneth Hindhaugh Robson as a secretary on 11 July 2016 | |
16 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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|
09 Feb 2016 | AA | Full accounts made up to 31 October 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
|
|
23 Dec 2014 | AA | Full accounts made up to 31 October 2014 | |
28 Feb 2014 | AA | Full accounts made up to 31 October 2013 | |
31 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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|
31 Jan 2014 | CH01 | Director's details changed for Mr John Stuart Francis on 19 January 2014 | |
31 Jan 2014 | CH03 | Secretary's details changed for Mr John Stuart Francis on 19 January 2014 | |
07 May 2013 | AA | Full accounts made up to 31 October 2012 | |
15 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
22 Oct 2012 | TM01 | Termination of appointment of David Holloway as a director | |
22 Oct 2012 | TM01 | Termination of appointment of Durwin Brown as a director |