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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)
03 Nov 2015 AD01 Registered office address changed from C/O Currell Management Llp Islington House 313 Upper Street London N1 2XQ to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 3 November 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 7
13 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 7
28 Aug 2013 AD01 Registered office address changed from 59 Canonbury Park North Islington London N1 2JU on 28 August 2013
27 Aug 2013 TM01 Termination of appointment of Jonathan Cross as a director
27 Aug 2013 AP01 Appointment of Miss Liz Hickson as a director
04 Sep 2012 TM02 Termination of appointment of Jonathan Cross as a secretary
13 Jul 2012 AA Total exemption full accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Judith Alexandra Mckelvey on 1 January 2012
01 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Suzanne Claydon on 7 February 2011
22 Aug 2011 CH01 Director's details changed for Dr Clare Samantha Walton on 20 August 2011
09 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
06 Feb 2011 AP03 Appointment of Mr Jonathan Cross as a secretary
06 Feb 2011 TM02 Termination of appointment of Clare Walton as a secretary
20 Jul 2010 AP01 Appointment of Mr Jonathan Paul Cross as a director
09 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Judith Alexandra Mckelvey on 7 June 2010
05 Jul 2010 CH01 Director's details changed for Andrew James Nimmo on 7 June 2010
05 Jul 2010 CH01 Director's details changed for Francis Williams on 7 June 2010