CANFORD GROUP LIMITED

Company number 03154977

Date	Type	Description	View / Download
24 Jan 2020	PSC07	Cessation of John Stuart Francis as a person with significant control on 5 December 2019	(1 page)
12 Nov 2019	MR01	Registration of charge 031549770008, created on 4 November 2019	(21 pages)
30 Sep 2019	AP01	Appointment of Mr Graeme David Byers as a director on 25 September 2019	(2 pages)
29 Mar 2019	AA	Group of companies' accounts made up to 31 October 2018	(33 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
09 Mar 2018	AA	Group of companies' accounts made up to 31 October 2017	(35 pages)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
17 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	(37 pages)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(10 pages)
04 Aug 2016	AP01	Appointment of Herr Werner Bachmann as a director on 1 July 2016	(2 pages)
04 Aug 2016	TM02	Termination of appointment of Oran Kenneth Hindhaugh Robson as a secretary on 11 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Oran Kenneth Hindhaugh Robson as a director on 11 July 2016	(1 page)
04 May 2016	MISC	Statement of fact on correction of re-registration certificate: canford group LIMITED	(1 page)
04 May 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 May 2016	MAR	Re-registration of Memorandum and Articles	(21 pages)
04 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 May 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 May 2016	SH03	Purchase of own shares.	(3 pages)
16 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 65,000	(8 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 31 October 2015	(35 pages)
22 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 65,000	(8 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 October 2014	(36 pages)
28 Feb 2014	AA	Group of companies' accounts made up to 31 October 2013	(35 pages)
31 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 65,000	(8 pages)
31 Jan 2014	CH01	Director's details changed for Mr John Stuart Francis on 19 January 2014	(2 pages)

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