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70, CANFIELD GARDENS LIMITED

Company number 01602799

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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)
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
14 Apr 2016 AP01 Appointment of Ms Sonia Kenawy as a director on 13 April 2016
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 14
28 Sep 2015 TM01 Termination of appointment of David Bailey as a director on 15 September 2015
20 Apr 2015 AP01 Appointment of Mr Marco Iannone as a director on 15 April 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 MR04 Satisfaction of charge 1 in full
01 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 14
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 14
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Oct 2012 TM01 Termination of appointment of Helene Ilmaier as a director
05 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Mr David Bailey as a director
31 Mar 2012 AP01 Appointment of Ms Kalpa Vaghjiani as a director
31 Mar 2012 TM01 Termination of appointment of Evangelos Tsiapkinis as a director
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mrs Anna Loo Lai as a director
07 Sep 2010 TM01 Termination of appointment of Charles Chan as a director
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders