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15 CANNON PLACE LIMITED

Company number 05576555

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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)
06 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
10 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AP03 Appointment of Mrs Rachel Mannering as a secretary on 16 October 2014
17 Oct 2014 TM02 Termination of appointment of Sheena Yvette Day as a secretary on 15 October 2014
17 Oct 2014 TM01 Termination of appointment of Duncan Wallace Knowles as a director on 15 October 2014
10 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
12 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr James Sinclair Margolin on 1 October 2009
11 Oct 2010 CH01 Director's details changed for Duncan Wallace Knowles on 1 October 2009
30 Aug 2010 CH03 Secretary's details changed for Sheena Yvette Day on 27 August 2010
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
09 May 2009 AA Accounts for a dormant company made up to 30 September 2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from 67/69 george street london W1U 8LT
28 Dec 2008 363a Return made up to 28/09/08; no change of members
30 Oct 2007 363s Return made up to 28/09/07; no change of members