CANTILLON HOLDINGS LIMITED

Company number 05017698

Date	Type	Description	View / Download
21 Aug 2018	MR04	Satisfaction of charge 050176980001 in full	(1 page)
22 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
08 Feb 2018	CH01	Director's details changed for Mr Michael William Cantillon on 3 March 2015	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Michael William Cantillon on 5 March 2015	(2 pages)
31 Aug 2017	AD01	Registered office address changed from 10 Elton Way Watford Hertfordshire WD25 8HH United Kingdom to 10 Elton Way Watford Hertfordshire WD25 8HH on 31 August 2017	(1 page)
28 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(14 pages)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
04 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 9,374	(5 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
15 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Jun 2015	TM02	Termination of appointment of Maureen Theresa Cantillon as a secretary on 18 February 2015	(1 page)
10 Jun 2015	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 February 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Sonia Kerr as a director on 18 February 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Paul Cluskey as a director on 18 February 2015	(2 pages)
20 Mar 2015	AD01	Registered office address changed from 4 Salmon Street Kingsbury London NW9 8PN to 10 Elton Way Watford Hertfordshire WD25 8HH on 20 March 2015	(1 page)
21 Feb 2015	MR01	Registration of charge 050176980001, created on 18 February 2015	(54 pages)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 9,374	(4 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
23 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 9,374	(4 pages)
13 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	(4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)