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35 CANFIELD GARDENS LIMITED

Company number 05010059

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 May 2024 TM01 Termination of appointment of Helena Binnie as a director on 28 May 2024
12 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
12 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
27 Mar 2018 AA Micro company accounts made up to 31 December 2017
20 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
10 Jan 2018 AP03 Appointment of Mr Darryl Jaffe as a secretary on 10 January 2018
08 Jan 2018 AD01 Registered office address changed from C/O Zephyr Pm Ltd PO Box 703 140 Hillson Drive Fareham Hampshire PO14 9PP to Jaffe Properties 173 West End Lane London NW6 2LY on 8 January 2018
08 Jan 2018 TM02 Termination of appointment of Zephyr Property Management Ltd as a secretary on 31 December 2017
11 Aug 2017 AA Micro company accounts made up to 31 December 2016
28 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
05 Apr 2016 AA Total exemption full accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5
08 Dec 2015 AP01 Appointment of Mrs Helena Binnie as a director on 30 September 2015
08 Dec 2015 TM01 Termination of appointment of Roderick Hugh Mcneil as a director on 30 September 2015