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CANAPES DIRECT LIMITED

Company number 03687875

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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)
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
12 Dec 2017 AD02 Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Unit 2 Kendal Court Kendal Avenue London W3 0RU
31 Mar 2017 MR01 Registration of charge 036878750004, created on 29 March 2017
05 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
09 Nov 2016 AD01 Registered office address changed from Cheyneys Farm Shottenden Road Shottenden Kent CT4 8JA to Unit 2 Kendal Court Western Avenue Business Centre London W3 0TG on 9 November 2016
09 Nov 2016 TM01 Termination of appointment of Malcolm Henry Whitehead as a director on 6 October 2016
09 Nov 2016 TM01 Termination of appointment of Mary Ellen Whitehead as a director on 6 October 2016
09 Nov 2016 TM02 Termination of appointment of Malcolm Henry Whitehead as a secretary on 6 October 2016
09 Nov 2016 TM01 Termination of appointment of Joel Dany Edmond as a director on 6 October 2016
09 Nov 2016 AP01 Appointment of Mrs Tajinder Kaur Bambhra as a director on 6 October 2016
05 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 100
26 Dec 2013 CH01 Director's details changed for Mary Ellen Whitehead on 26 December 2013
26 Dec 2013 CH01 Director's details changed for Joel Dany Edmond on 26 December 2013
26 Dec 2013 CH01 Director's details changed for Malcolm Henry Whitehead on 26 December 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011