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CANMOOR DEVELOPMENTS LIMITED

Company number 05259236

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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)
27 Jul 2016 AP01 Appointment of Mr Robert Andrew Large as a director on 27 July 2016
09 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AP01 Appointment of Thomas James White as a director on 7 May 2015
19 May 2015 TM01 Termination of appointment of Martin Graham Smith as a director on 7 May 2015
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Aug 2011 AD01 Registered office address changed from 9-10 Grafton Street London W1S 4EN on 26 August 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
12 Nov 2010 SH10 Particulars of variation of rights attached to shares
12 Nov 2010 SH08 Change of share class name or designation
12 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 570, 560, 561 10/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 14/10/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from 25 dover street london W1S 4LX
20 May 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2007 363s Return made up to 14/10/07; no change of members