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119 CANFIELD MANAGEMENT LIMITED

Company number 04314820

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2025	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2025	TM01	Termination of appointment of Pauline Sugarman as a director on 7 November 2022	View PDF Termination of appointment of Pauline Sugarman as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AD01	Registered office address changed from 11 Copthall Gardens London NW7 2NG England to 119 Canfield Gardens London NW6 3DY on 27 January 2022	View PDF Registered office address changed from 11 Copthall Gardens London NW7 2NG England to 119 Canfield Gardens London NW6 3DY on 27 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	AD01	Registered office address changed from 119 Canfield Gardens London NW6 3DY to 11 Copthall Gardens London NW7 2NG on 18 March 2021	View PDF Registered office address changed from 119 Canfield Gardens London NW6 3DY to 11 Copthall Gardens London NW7 2NG on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AP01	Appointment of Mr Richard Roger Sebastien Petit as a director on 20 December 2020	View PDF Appointment of Mr Richard Roger Sebastien Petit as a director on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AR01	Annual return made up to 29 November 2015 Statement of capital on 2016-01-08 GBP 15,000	View PDF Annual return made up to 29 November 2015 Statement of capital on 2016-01-08 GBP 15,000 - link opens in a new window - 18 pages (18 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	TM01	Termination of appointment of Michael Monty Rivlin as a director on 3 March 2015	View PDF Termination of appointment of Michael Monty Rivlin as a director on 3 March 2015 - link opens in a new window - 1 page (1 page)

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119 CANFIELD MANAGEMENT LIMITED

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