Companies House does not verify the accuracy of the information filed

CANTILLON HOLDINGS LIMITED

Company number 05017698

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 21 pages (21 pages)
01 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Gerard Olaivar Marapao as a director on 1 February 2024	View PDF Termination of appointment of Gerard Olaivar Marapao as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Apr 2023	TM01	Termination of appointment of Paul Andrew Cluskey as a director on 17 April 2023	View PDF Termination of appointment of Paul Andrew Cluskey as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 16 pages (16 pages)
08 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA01	Current accounting period extended from 30 June 2021 to 31 October 2021	View PDF Current accounting period extended from 30 June 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	TM01	Termination of appointment of Michael William Cantillon as a director on 17 July 2020	View PDF Termination of appointment of Michael William Cantillon as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC07	Cessation of Michael William Cantillon as a person with significant control on 17 July 2020	View PDF Cessation of Michael William Cantillon as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mr Brian Quinlan Morrisroe as a director on 17 July 2020	View PDF Appointment of Mr Brian Quinlan Morrisroe as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AP01	Appointment of Mr Gerard Olaivar Marapao as a director on 17 July 2020	View PDF Appointment of Mr Gerard Olaivar Marapao as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Sonia May Kerr as a director on 17 July 2020	View PDF Termination of appointment of Sonia May Kerr as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 17 July 2020	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	View PDF Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Oct 2018	PSC05	Change of details for Mwc Investments Limited as a person with significant control on 25 September 2018	View PDF Change of details for Mwc Investments Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	MR01	Registration of charge 050176980002, created on 25 September 2018	View PDF Registration of charge 050176980002, created on 25 September 2018 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

CANTILLON HOLDINGS LIMITED

Filter by category