Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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18 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
TM01 |
Termination of appointment of Richard Thomas Kenning as a director on 12 July 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from Unit 50, Ransom Hall Ransom Wood Buisness Park, Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ England to Ransom Hall, Ransom Wood Business Park, Southwell Road West Rainworth Mansfield Notts NG21 0HJ on 24 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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11 Jul 2019 |
PSC02 |
Notification of Cannon Venture Finance Holdings Ltd as a person with significant control on 14 May 2017
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11 Jul 2019 |
PSC07 |
Cessation of Michael Harry Wilson Cannon as a person with significant control on 14 June 2017
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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18 Jun 2018 |
PSC01 |
Notification of Michael Harry Wilson Cannon as a person with significant control on 14 June 2017
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13 Sep 2017 |
MR04 |
Satisfaction of charge 037586450007 in full
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13 Sep 2017 |
MR04 |
Satisfaction of charge 037586450008 in full
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-30
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28 Jun 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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