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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)
14 Aug 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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