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CANON GARTH LIMITED

Company number 02800454

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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)
28 Sep 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
11 Jun 2020 AP01 Appointment of Mr Maximo Doukkali as a director on 1 June 2020
11 Jun 2020 AP01 Appointment of Mr Nicholas Aarjan Snoek as a director on 1 June 2020
26 Sep 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
23 Jan 2019 SH20 Statement by Directors
23 Jan 2019 SH19 Statement of capital on 23 January 2019
  • GBP 200,000
23 Jan 2019 CAP-SS Solvency Statement dated 31/12/18
23 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2019 SH08 Change of share class name or designation
23 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 MR01 Registration of charge 028004540021, created on 10 July 2018
10 Jul 2018 MR01 Registration of charge 028004540020, created on 6 July 2018
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Mar 2018 PSC01 Notification of Teunis Snoek as a person with significant control on 6 April 2016
21 Jul 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AUD Auditor's resignation
28 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 228,571
14 Apr 2016 AUD Auditor's resignation
13 Feb 2016 AA Full accounts made up to 31 December 2014
10 Aug 2015 TM02 Termination of appointment of Kevin John Rhodes as a secretary on 3 August 2015