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CANNON STREET NOMINEES NO.3 LIMITED

Company number 04090246

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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)
28 Apr 2017 MR04 Satisfaction of charge 4 in full
23 Mar 2017 AA Accounts for a small company made up to 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Michael James Topham as a director on 31 December 2016
21 Dec 2016 AA Full accounts made up to 31 December 2015
21 Dec 2016 AP01 Appointment of Ross Blair as a director on 19 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Michael James Topham on 5 December 2016
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
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
18 Sep 2015 MR04 Satisfaction of charge 2 in full
22 Apr 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
14 Oct 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 CH01 Director's details changed for Mr Ian James Palmer Brown on 12 October 2013
05 Mar 2014 CH01 Director's details changed for Mr Michael James Topham on 12 October 2013
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
11 Oct 2013 CH01 Director's details changed for Mr Michael James Topham on 11 October 2013
11 Oct 2013 CH01 Director's details changed for Mr Ian James Palmer Brown on 11 October 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 MR01 Registration of charge 040902460009
30 Sep 2013 MR01 Registration of charge 040902460010
02 Jan 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 CH01 Director's details changed for Mr Michael James Topham on 6 June 2012
13 Mar 2012 TM01 Termination of appointment of John Wyper as a director
06 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders