CANNONS COVENT GARDEN LIMITED

Company number 01594304

Date	Type	Description	View / Download
25 Sep 2018	CH01	Director's details changed for Jenny Dillon on 21 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Jenny Dillon as a director on 21 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Gary Lee Burton as a director on 21 September 2018	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
13 Nov 2017	AP01	Appointment of Chris Blackwell-Frost as a director on 31 October 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 October 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
08 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
13 Mar 2017	AP03	Appointment of Mr Toby Newman as a secretary on 28 February 2017	(2 pages)
13 Mar 2017	TM02	Termination of appointment of Luke Talbutt as a secretary on 28 February 2017	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Gary Lee Burton as a director on 31 May 2016	(2 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,023,007	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2,023,007	(4 pages)
02 Sep 2014	CH01	Director's details changed for Mr Gregory John Hyatt on 31 August 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Derrick Michael Farrell as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Kevan Doyle as a director	(1 page)
28 Nov 2013	AD01	Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 28 November 2013	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2,023,007	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)