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56 CANFIELD GARDENS LIMITED

Company number 04258650

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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)
29 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
15 Dec 2023 AA Accounts for a dormant company made up to 6 April 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 Dec 2022 AA Accounts for a dormant company made up to 6 April 2022
04 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
22 Dec 2021 AA Accounts for a dormant company made up to 6 April 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
26 Jul 2021 TM01 Termination of appointment of Nicolas Petrovic as a director on 1 August 2020
26 Feb 2021 AA Accounts for a dormant company made up to 6 April 2020
22 Feb 2021 CH01 Director's details changed for Mrs Fahj Al Tamimi on 22 February 2021
22 Feb 2021 AP01 Appointment of Mr Daniele Berlusconi as a director on 12 January 2021
26 Jan 2021 AP01 Appointment of Mrs Fahj Al Tamimi as a director on 12 January 2021
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
05 Dec 2019 AA Accounts for a dormant company made up to 6 April 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
28 Nov 2018 AA Accounts for a dormant company made up to 6 April 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
25 Jul 2018 PSC08 Notification of a person with significant control statement
23 May 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
23 May 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 23 May 2018
23 May 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
13 Sep 2017 AA Accounts for a dormant company made up to 6 April 2017
09 Aug 2017 AP01 Appointment of Ms Anuradha Pai as a director on 7 August 2017
03 Aug 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016