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CANONS ENTERPRISES LIMITED

Company number 02713749

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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)
04 Jan 2019 AA Accounts for a small company made up to 31 July 2018
16 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
29 Jan 2018 AA Accounts for a small company made up to 31 July 2017
21 Jun 2017 AUD Auditor's resignation
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
27 Mar 2017 AP01 Appointment of Mr Michael Andrew Clarkson as a director on 15 March 2017
27 Mar 2017 TM01 Termination of appointment of David Harris as a director on 15 March 2017
27 Mar 2017 TM01 Termination of appointment of Ian Alexander Callender as a director on 15 March 2017
27 Mar 2017 TM01 Termination of appointment of Ian Alexander Callender as a director on 15 March 2017
27 Mar 2017 TM01 Termination of appointment of Ann-Marie Colvin as a director on 15 March 2017
27 Mar 2017 TM02 Termination of appointment of Geetha Anjali Sugumar as a secretary on 15 March 2017
09 Mar 2017 CC04 Statement of company's objects
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017 AA Full accounts made up to 31 July 2016
16 Aug 2016 CH01 Director's details changed for Mr Ian Alexander Callender on 8 July 2016
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
08 Mar 2016 AP01 Appointment of Mr Philip William Stanbury as a director on 7 March 2016
29 Feb 2016 CH01 Director's details changed for Mr Ian Alexander Callender on 29 February 2016
07 Jan 2016 AA Full accounts made up to 31 July 2015
04 Jan 2016 TM01 Termination of appointment of Graham David Partington as a director on 31 December 2015
27 Oct 2015 AP01 Appointment of Mr Ian Alexander Callender as a director on 27 October 2015
09 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
09 Jun 2015 AP01 Appointment of Ms Ann-Marie Colvin as a director on 5 February 2015
09 Jun 2015 AP01 Appointment of Mr David Harris as a director on 5 February 2015
17 Apr 2015 AA Full accounts made up to 31 July 2014