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CANNON KIRK PROPERTY LIMITED

Company number 03526796

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	TM01	Termination of appointment of David Cortese as a director on 25 February 2020	View PDF Termination of appointment of David Cortese as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CH01	Director's details changed for Mr Michael Cannon on 31 October 2019	View PDF Director's details changed for Mr Michael Cannon on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CH01	Director's details changed for Mr Cathal Cannon on 31 October 2019	View PDF Director's details changed for Mr Cathal Cannon on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CH03	Secretary's details changed for Mr Michael Cannon on 31 October 2019	View PDF Secretary's details changed for Mr Michael Cannon on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CH01	Director's details changed for Mr Owen Kirk on 31 October 2019	View PDF Director's details changed for Mr Owen Kirk on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages)
03 Jan 2019	MR01	Registration of charge 035267960031, created on 21 December 2018	View PDF Registration of charge 035267960031, created on 21 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages)
29 Aug 2018	AP01	Appointment of David Cortese as a director on 12 July 2018	View PDF Appointment of David Cortese as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Matthew James Burke as a director on 12 July 2018	View PDF Termination of appointment of Matthew James Burke as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	MR01	Registration of charge 035267960030, created on 2 July 2018	View PDF Registration of charge 035267960030, created on 2 July 2018 - link opens in a new window - 10 pages (10 pages)
14 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
04 Aug 2017	PSC02	Notification of Aledo Holdco (Uk) Limited as a person with significant control on 19 June 2017	View PDF Notification of Aledo Holdco (Uk) Limited as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Cannon Kirk Limited as a person with significant control on 19 June 2017	View PDF Cessation of Cannon Kirk Limited as a person with significant control on 19 June 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AP01	Appointment of Matthew James Burke as a director on 19 June 2017	View PDF Appointment of Matthew James Burke as a director on 19 June 2017 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)

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CANNON KIRK PROPERTY LIMITED

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