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CAN STRUCTURES LIMITED

Company number 04903359

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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)
09 Nov 2018 PSC02 Notification of Can Uk Holdings Limited as a person with significant control on 26 October 2018
09 Nov 2018 PSC07 Cessation of Andrew Wingfield as a person with significant control on 6 April 2016
09 Nov 2018 PSC07 Cessation of Neil David Foster as a person with significant control on 6 April 2016
09 Nov 2018 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 26 October 2018
09 Nov 2018 AP01 Appointment of Mr George Tuckwell as a director on 26 October 2018
09 Nov 2018 AP01 Appointment of Ms Abigail Draper as a director on 26 October 2018
09 Nov 2018 AP03 Appointment of Mr Steven Geoffrey Mills as a secretary on 26 October 2018
09 Nov 2018 TM02 Termination of appointment of Neil David Foster as a secretary on 26 October 2018
08 Nov 2018 AD01 Registered office address changed from Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 8 November 2018
07 Nov 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
31 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
27 Nov 2017 AA Accounts for a small company made up to 28 February 2017
06 Oct 2017 AP01 Appointment of Mr Mark Richardson as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Keith Stout as a director on 6 October 2017
21 Jun 2017 TM01 Termination of appointment of James Chiu Ming Wong as a director on 30 November 2016
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
09 Dec 2016 AA Full accounts made up to 29 February 2016
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
16 Nov 2015 AA Accounts for a small company made up to 28 February 2015
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015 AP01 Appointment of Mr Keith Stout as a director on 18 September 2015
25 Nov 2014 AA Accounts for a small company made up to 28 February 2014
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
26 Feb 2014 MR04 Satisfaction of charge 1 in full
26 Nov 2013 AA Accounts for a small company made up to 28 February 2013