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CANAL HOUSE MANAGEMENT LIMITED

Company number 04903334

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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 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6
25 May 2016 AP01 Appointment of Mr Douglas Morrey as a director on 1 September 2015
24 May 2016 TM01 Termination of appointment of Ann Marie Malandrinos as a director on 2 October 2015
24 May 2016 AA Total exemption small company accounts made up to 30 September 2015
24 May 2016 AP01 Appointment of Mr Alistair Dennis Brook as a director on 2 October 2015
22 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6
20 Oct 2015 CH01 Director's details changed for Joanne Timms on 8 May 2015
20 Oct 2015 CH01 Director's details changed for Ann Marie Malandrinos on 8 May 2015
20 Oct 2015 CH01 Director's details changed for Ann Marie Malandrinos on 8 May 2015
01 Oct 2015 AP01 Appointment of Mr Adrian Symmonds as a director on 1 September 2015
29 Sep 2015 AP01 Appointment of Mr George Howard-Chappell as a director on 1 September 2015
29 Sep 2015 AP01 Appointment of Ms Joanne Louise White as a director on 1 September 2015
23 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 6
05 Nov 2014 AD01 Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7AH to Gypsy Barn Upper Wardington Banbury Oxfordshire OX17 1SU on 5 November 2014
04 Nov 2014 CH01 Director's details changed for Joanne Timms on 18 September 2014
04 Nov 2014 CH01 Director's details changed for Ann Marie Malandrinos on 18 September 2014
07 Jan 2014 TM02 Termination of appointment of James Moorman as a secretary
18 Dec 2013 TM01 Termination of appointment of Stephen Wharton as a director
18 Dec 2013 TM01 Termination of appointment of Deborah Pickford as a director
15 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 6
07 Aug 2013 CH03 Secretary's details changed for Mr James Walter Moorman on 25 July 2013
25 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012