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CANARYHALL LIMITED

Company number 02788546

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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)
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 SH02 Sub-division of shares on 31 March 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/removal of auth share cap 31/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 6
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 6
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
08 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Dr Graham David Ross Martin on 10 February 2010
19 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 10/02/09; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Feb 2008 363a Return made up to 10/02/08; full list of members
13 Mar 2007 363s Return made up to 10/02/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005