CANADA WATERS MANAGEMENT COMPANY (NO.2) LIMITED
Company number 03456032
- Company Overview for CANADA WATERS MANAGEMENT COMPANY (NO.2) LIMITED (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) |
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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 |