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57/59 CANONBURY PARK NORTH LIMITED

Company number 05840035

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
07 Aug 2024 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 1 Rees Drive Stanmore HA7 4YN on 7 August 2024
26 Apr 2024 TM01 Termination of appointment of Clare Samantha Walton as a director on 10 November 2023
04 Mar 2024 TM02 Termination of appointment of Tayler Bradshaw Limited as a secretary on 4 March 2024
31 Jul 2023 TM01 Termination of appointment of Liz Hickson as a director on 23 August 2019
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
05 Jun 2023 PSC01 Notification of Lauren Robinson as a person with significant control on 26 January 2022
05 Jun 2023 PSC07 Cessation of James Roderick Hope Philson as a person with significant control on 26 January 2022
05 Jun 2023 PSC07 Cessation of Judith Alexandra Mckelvey as a person with significant control on 17 January 2022
23 Mar 2023 AA Micro company accounts made up to 31 December 2022
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Aug 2022 TM01 Termination of appointment of James Roderick Hope Philson as a director on 26 January 2022
04 Aug 2022 TM01 Termination of appointment of Francesca Louise Philson as a director on 26 January 2022
04 Aug 2022 AP01 Appointment of Ms Lauren Robinson as a director on 26 January 2022
04 Aug 2022 AP01 Appointment of Mrs Francesca Louise Philson as a director on 23 August 2019
04 Aug 2022 AP01 Appointment of Mr James Roderick Hope Philson as a director on 23 August 2019
22 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
20 Jun 2022 PSC01 Notification of Amir Saleem as a person with significant control on 17 January 2022
20 Jun 2022 PSC07 Cessation of Suzanne Claydon as a person with significant control on 17 January 2021
28 Jan 2022 AP01 Appointment of Mr Amir Saleem as a director on 17 January 2022
28 Jan 2022 TM01 Termination of appointment of Judith Alexandra Mckelvey as a director on 17 January 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
10 Dec 2020 AA Micro company accounts made up to 31 December 2019