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CANNONS COVENT GARDEN LIMITED

Company number 01594304

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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)
04 Nov 2024	TM01	Termination of appointment of Amanda Lambert as a director on 31 October 2024	View PDF Termination of appointment of Amanda Lambert as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
17 Sep 2024	PSC02	Notification of Nuffield Health as a person with significant control on 6 April 2016	View PDF Notification of Nuffield Health as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Nuffield Health Wellbeing Limited as a person with significant control on 6 April 2016	View PDF Cessation of Nuffield Health Wellbeing Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AP01	Appointment of Mr Matthew Lynn as a director on 6 September 2024	View PDF Appointment of Mr Matthew Lynn as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mrs Iben Charlotte Thomson as a director on 6 September 2024	View PDF Appointment of Mrs Iben Charlotte Thomson as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024	View PDF Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Jennifer Ann Dillon as a director on 30 November 2022	View PDF Termination of appointment of Jennifer Ann Dillon as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Amanda Lambert as a director on 30 November 2022	View PDF Appointment of Amanda Lambert as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Chris Blackwell-Frost as a director on 30 November 2022	View PDF Termination of appointment of Chris Blackwell-Frost as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mrs Caroline Naomi Smith as a director on 30 November 2022	View PDF Appointment of Mrs Caroline Naomi Smith as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM02	Termination of appointment of Toby Newman as a secretary on 30 November 2022	View PDF Termination of appointment of Toby Newman as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP03	Appointment of Iben Thomson as a secretary on 30 November 2022	View PDF Appointment of Iben Thomson as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
06 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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CANNONS COVENT GARDEN LIMITED

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