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CANNON STREET NOMINEES NO.1 LIMITED

Company number 04090242

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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)
18 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
11 Dec 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 14 pages (14 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
05 Mar 2014	CH01	Director's details changed for Mr Michael James Topham on 12 October 2013	View PDF Director's details changed for Mr Michael James Topham on 12 October 2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	CH01	Director's details changed for Mr Ian James Palmer Brown on 12 October 2013	View PDF Director's details changed for Mr Ian James Palmer Brown on 12 October 2013 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 14 pages (14 pages)
15 Oct 2013	CH01	Director's details changed for Mr Michael James Topham on 11 October 2013	View PDF Director's details changed for Mr Michael James Topham on 11 October 2013 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	CH01	Director's details changed for Mr Ian James Palmer Brown on 11 October 2013	View PDF Director's details changed for Mr Ian James Palmer Brown on 11 October 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	MR01	Registration of charge 040902420009	View PDF Registration of charge 040902420009 - link opens in a new window - 25 pages (25 pages)
30 Sep 2013	MR01	Registration of charge 040902420010	View PDF Registration of charge 040902420010 - link opens in a new window - 25 pages (25 pages)
02 Jan 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
13 Jun 2012	CH01	Director's details changed for Mr Michael James Topham on 6 June 2012	View PDF Director's details changed for Mr Michael James Topham on 6 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM01	Termination of appointment of John Wyper as a director	View PDF Termination of appointment of John Wyper as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
10 Aug 2011	CH01	Director's details changed for Mr Ian James Palmer Brown on 1 June 2011	View PDF Director's details changed for Mr Ian James Palmer Brown on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	TM02	Termination of appointment of Andrew Reynolds as a secretary	View PDF Termination of appointment of Andrew Reynolds as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Reynolds as a director	View PDF Termination of appointment of Andrew Reynolds as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)

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