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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)
22 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
09 Jun 2020 PSC01 Notification of Simon Beckerman as a person with significant control on 16 September 2019
09 Jun 2020 PSC01 Notification of James Roderick Hope Philson as a person with significant control on 23 August 2019
09 Jun 2020 PSC07 Cessation of Matthew Garry Jensen as a person with significant control on 16 September 2019
09 Jun 2020 PSC07 Cessation of Liz Hickson as a person with significant control on 23 August 2019
06 Nov 2019 AP01 Appointment of Mr Simon Beckerman as a director on 16 September 2019
30 Sep 2019 TM01 Termination of appointment of Matthew Garry Jensen as a director on 16 September 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
25 Apr 2019 AAMD Amended micro company accounts made up to 31 December 2017
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Aug 2017 PSC01 Notification of Liz Hickson as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Clare Samantha Walton as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Suzanne Claydon as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Matthew Garry Jensen as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Francis Williams as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Judith Alexandra Mckelvey as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Andrew James Nimmo as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 7 June 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 7
16 Nov 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 7
03 Nov 2015 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 3 November 2015