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M G CANNON LIMITED

Company number 04338673

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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)
30 Apr 2020 MR04 Satisfaction of charge 1 in full
30 Apr 2020 MR04 Satisfaction of charge 043386730002 in full
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
06 Nov 2019 MR01 Registration of charge 043386730003, created on 5 November 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 PSC04 Change of details for Mr Robert James Snook as a person with significant control on 8 March 2019
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jul 2018 CH01 Director's details changed for Mr Shaign Thomas Hancock on 14 December 2017
05 Apr 2018 CH01 Director's details changed for Mr Robert James Snook on 21 March 2018
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 AP03 Appointment of Vince Scudder as a secretary on 9 January 2017
19 Jan 2017 TM02 Termination of appointment of Shaign Thomas Hancock as a secretary on 9 January 2017
22 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispence with authorised capital limit 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
19 Dec 2016 SH08 Change of share class name or designation
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,260
08 Nov 2016 MR01 Registration of charge 043386730002, created on 3 November 2016
26 Sep 2016 AP01 Appointment of Mr Vince Scudder as a director on 12 September 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,254
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,254
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013