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CANMOOR CAPITAL LIMITED

Company number 05258560

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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)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2013
25 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 20TH January 2014
05 Sep 2013 AP01 Appointment of Mr Thomas James White as a director
05 Sep 2013 TM01 Termination of appointment of Thomas Hawthorn as a director
05 Sep 2013 AP01 Appointment of Mr Thomas Melville Hawthorn as a director
05 Sep 2013 AP01 Appointment of Mr Martin Graham Smith as a director
05 Sep 2013 TM01 Termination of appointment of Michael Benkert as a director
05 Sep 2013 TM02 Termination of appointment of Helen Benkert as a secretary
03 Sep 2013 CERTNM Company name changed canmoor services LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
10 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from , 9-10 Grafton Street, London, W1S 4EN on 2 November 2011
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
26 Oct 2009 CH03 Secretary's details changed for Helen Elizabeth Benkert on 26 October 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 363a Return made up to 13/10/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from, 25 dover street, london, W1S 4LX