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CANYNGE PROPERTIES LIMITED

Company number 02465752

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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)
29 May 2024 AA Total exemption full accounts made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
23 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
26 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 SH08 Change of share class name or designation
04 May 2021 AA Total exemption full accounts made up to 30 September 2020
07 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
12 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016 CH01 Director's details changed for Miss Tessa Jane Whicheloe on 24 June 2015
09 Feb 2016 CH01 Director's details changed for Miss Harriet Daisy Whicheloe on 24 June 2015
09 Feb 2016 CH01 Director's details changed for Mr Adrian Whicheloe on 24 June 2015
09 Feb 2016 CH01 Director's details changed for Jane Thomas on 24 June 2015
09 Feb 2016 CH03 Secretary's details changed for Jane Thomas on 24 June 2015