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CANUTE DISTRIBUTION LIMITED

Company number 02256810

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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)
30 Jun 2015 TM01 Termination of appointment of Dean Marshall as a director on 29 June 2015
21 Feb 2015 AA Full accounts made up to 31 July 2014
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

Statement of capital on 2015-09-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2015
28 Jan 2015 MR04 Satisfaction of charge 4 in full
28 Jan 2015 MR04 Satisfaction of charge 3 in full
22 Jan 2015 MR01 Registration of charge 022568100007, created on 9 January 2015
22 Jan 2015 MR01 Registration of charge 022568100006, created on 9 January 2015
09 Jan 2015 MR01 Registration of charge 022568100005, created on 9 January 2015
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
25 Oct 2013 AA Full accounts made up to 31 July 2013
23 Apr 2013 AA Full accounts made up to 31 July 2012
21 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Tina Ablitt on 6 February 2013
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Apr 2012 AA Full accounts made up to 31 July 2011
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
06 Dec 2011 TM02 Termination of appointment of Robert Norden as a secretary
12 Apr 2011 TM01 Termination of appointment of Anthony Ablitt as a director
23 Feb 2011 AA Full accounts made up to 31 July 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders