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CANTILUPE MEWS LIMITED

Company number 05216261

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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 Aug 2018 PSC04 Change of details for Mr Andrew Richard Hayles as a person with significant control on 27 May 2018
28 Aug 2018 CH01 Director's details changed for Mr Andrew Richard Hayles on 27 May 2018
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
07 Dec 2015 CH01 Director's details changed for Mrs Joan Kirk on 28 August 2015
07 Dec 2015 AP01 Appointment of Mrs Joan Kirk as a director on 28 August 2015
07 Dec 2015 TM01 Termination of appointment of Anna Louise Ricketts as a director on 28 August 2015
07 Dec 2015 TM01 Termination of appointment of Matthew Ricketts as a director on 28 August 2015
03 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Sep 2015 TM02 Termination of appointment of Marie Davies as a secretary on 28 August 2014
03 Sep 2015 TM01 Termination of appointment of Marie Davies as a director on 28 August 2014
25 Aug 2015 CH01 Director's details changed for Andrew Richard Hayles on 1 September 2014
25 Aug 2015 CH01 Director's details changed for Anna Louise Ricketts on 14 August 2014
04 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
01 Sep 2014 CH03 Secretary's details changed for Marie Davies on 28 August 2013
01 Sep 2014 CH01 Director's details changed for Marie Davies on 28 August 2013
01 Sep 2014 CH03 Secretary's details changed for Andrew Richard Hayles on 28 August 2013
01 Sep 2014 CH01 Director's details changed for Andrew Richard Hayles on 26 August 2014
01 Sep 2014 CH01 Director's details changed for Andrew Richard Hayles on 28 August 2013
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1