CANON HOLDINGS (UK) LIMITED

Company number 02864252

Date	Type	Description	View / Download
12 Sep 2024	AA	Full accounts made up to 31 December 2023	(17 pages)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The annual accounts for financial year ended 31 december 2022 and sole director was authorised to sign the accounts. / re: letter of representation / company business. 24/10/2023	(2 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
28 Mar 2022	CH03	Secretary's details changed for Zoe Eshelby on 15 March 2022	(1 page)
15 Mar 2022	AD01	Registered office address changed from , 5 the Square, Stockley Park, Uxbridge, UB11 1ET, England to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 15 March 2022	(1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2021	(2 pages)
31 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
31 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(68 pages)
31 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority of sole director, section 172(1) of the sole director approve and that she was authorised to sign as sole director of the company 21/12/2021	(2 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
13 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
01 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
01 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(3 pages)
01 Apr 2020	AP01	Appointment of Ms Lyn Holmes as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Peter James Brown as a director on 1 April 2020	(1 page)

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