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CANNON STREET PROPERTIES LIMITED

Company number 02011306

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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)
19 Dec 2016 TM01 Termination of appointment of Robert Thomas Tauber as a director on 30 October 2015
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AP01 Appointment of Mr Charles Nathan Tauber as a director on 28 July 2016
02 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 85.00
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2015 SH02 Sub-division of shares on 26 October 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/10/2015
25 Sep 2015 AA Micro company accounts made up to 31 December 2014
09 Sep 2015 AD01 Registered office address changed from 11C Grosvenor Way London E5 9nd to 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG on 9 September 2015
24 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AD01 Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 17 September 2014
09 Jul 2014 MR01 Registration of charge 020113060005, created on 4 July 2014
25 Jun 2014 MR01 Registration of charge 020113060004
12 Feb 2014 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Robert Thomas Tauber on 21 October 2009
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders