CANAL BUILDING MANAGEMENT COMPANY LIMITED
Company number 03579931
- Company Overview for CANAL BUILDING MANAGEMENT COMPANY LIMITED (03579931)
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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) |
|---|---|---|---|
| 11 Dec 2024 | TM01 | Termination of appointment of Joseph Charles Tabone as a director on 10 December 2024 | |
| 11 Dec 2024 | TM01 | Termination of appointment of Timothy Michael Browne as a director on 10 December 2024 | |
| 11 Dec 2024 | TM02 | Termination of appointment of Ian Nelthorpe as a secretary on 10 December 2024 | |
| 11 Dec 2024 | AD01 | Registered office address changed from 7 Wenlock Road Sterling Partners Unit 15, 16 7 Wenlock Road Hoxton London N1 7SL England to Sterling Partners Unit 14 7 Wenlock Road London N1 7SL on 11 December 2024 | |
| 28 Aug 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 27 Aug 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Apr 2024 | TM01 | Termination of appointment of Roy John Clark as a director on 6 April 2024 | |
| 23 Apr 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 22 Apr 2024 | TM01 | Termination of appointment of Maximilian Martin Schaefer as a director on 19 April 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mrs Audrey Kelly as a director on 3 March 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mrs Deborah Campbell as a director on 3 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Trevor Jackson as a director on 9 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Ceinwen Mair Mcmillan as a director on 6 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Jenny Fannin-Lovell as a director on 6 April 2024 | |
| 21 Feb 2024 | RESOLUTIONS |
Resolutions
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| 21 Feb 2024 | MA | Memorandum and Articles of Association | |
| 14 Feb 2024 | TM01 | Termination of appointment of Philip James William Reed as a director on 1 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Richard Michael Pemberton as a director on 31 January 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with updates | |
| 08 Mar 2023 | AP01 | Appointment of Mrs Jenny Fannin-Lovell as a director on 1 March 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Mr Roy John Clark as a director on 16 February 2023 | |
| 17 Feb 2023 | AP01 | Appointment of Mr Justin Buck as a director on 16 February 2023 | |
| 17 Feb 2023 | AP01 | Appointment of Mr George Ong as a director on 16 February 2023 | |
| 17 Feb 2023 | AP01 | Appointment of Mr Maximilian Martin Schaefer as a director on 16 February 2023 |