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CANYON ASSOCIATES LIMITED

Company number 06015141

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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)
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Dec 2018 TM02 Termination of appointment of Craig Machell as a secretary on 31 March 2018
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
17 May 2018 AD01 Registered office address changed from Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 17 May 2018
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
06 Jul 2017 AP01 Appointment of Mr Neil Garth Jones as a director on 1 July 2017
05 Jul 2017 AP01 Appointment of Mr Martin Morrow as a director on 1 July 2017
05 Jul 2017 AP03 Appointment of Mr Craig Machell as a secretary on 1 July 2017
05 Jul 2017 TM01 Termination of appointment of David Morris Sharrock as a director on 1 July 2017
05 Jul 2017 TM02 Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017
05 Jul 2017 TM01 Termination of appointment of Carl Halliday as a director on 1 July 2017
28 Jun 2017 MR04 Satisfaction of charge 2 in full
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
03 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
05 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
18 Nov 2015 TM01 Termination of appointment of Jonathan James Boyne as a director on 23 September 2015
10 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Aug 2014 AA Full accounts made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
28 Aug 2013 TM01 Termination of appointment of Barry Day as a director
28 Aug 2013 AP01 Appointment of Mr David Morris Sharrock as a director