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CANADA WATERS MANAGEMENT COMPANY (NO.2) LIMITED

Company number 03456032

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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)
05 Jan 2017 TM02 Termination of appointment of Thomas Jonathan Crane as a secretary on 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 27 October 2015 no member list
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jul 2015 AD01 Registered office address changed from Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX to 1 the Steeples the Steeples, Sawbridge Road Grandborough Rugby Warwickshire CV23 8DP on 19 July 2015
21 Nov 2014 AR01 Annual return made up to 27 October 2014 no member list
22 Aug 2014 TM01 Termination of appointment of James Craig Walker as a director on 31 July 2014
22 Aug 2014 AD01 Registered office address changed from Ferndale House, Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH to Windmill House Cawston Lane Dunchurch Rugby Warwickshire CV22 7RX on 22 August 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AP01 Appointment of Mr Wayne Stephen Butler as a director
11 Nov 2013 AR01 Annual return made up to 27 October 2013 no member list
18 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 27 October 2012 no member list
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jan 2012 AP03 Appointment of Mr Thomas Jonathan Crane as a secretary
27 Jan 2012 TM02 Termination of appointment of Commandment Property Services (United Kingdom) Ltd as a secretary
10 Nov 2011 AR01 Annual return made up to 27 October 2011 no member list
22 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jul 2011 TM01 Termination of appointment of Martin Jack as a director
23 May 2011 TM01 Termination of appointment of Allan Knapp as a director
23 May 2011 TM01 Termination of appointment of Johnnie Chan as a director
15 Nov 2010 AR01 Annual return made up to 27 October 2010 no member list
29 Sep 2010 TM01 Termination of appointment of Mohaia Amin as a director
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009