THE CANOPY COMPANY LTD

Company number 04655063

Date	Type	Description	View / Download
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
25 Jan 2018	PSC07	Cessation of The Acme Facilities Group Limited as a person with significant control on 31 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Pentland Wholesale Limited as a person with significant control on 31 December 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
26 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(5 pages)
11 Sep 2015	MR04	Satisfaction of charge 046550630001 in full	(1 page)
11 Sep 2015	MR04	Satisfaction of charge 046550630002 in full	(1 page)
10 Sep 2015	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 9 September 2015	(2 pages)
10 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
10 Sep 2015	AD01	Registered office address changed from Oak Mill Manchester Road Dunnockshaw Burnley Lancashire BB11 5PW to 8 Manchester Square London England and Wales W1U 3PH on 10 September 2015	(1 page)
10 Sep 2015	TM02	Termination of appointment of Donna Marie Routh as a secretary on 1 June 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Alan Roland Lowe as a director on 1 June 2015	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Donna Marie Routh as a director on 1 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Sean Routh as a director on 1 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Christian Michael Allen as a director on 1 June 2015	(4 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
28 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
05 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
14 Sep 2013	MR01	Registration of charge 046550630002	(17 pages)
14 Sep 2013	MR01	Registration of charge 046550630001	(16 pages)
23 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)

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