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JOHN CANESSA (HOLDINGS) LIMITED

Company number 06541991

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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)
10 Sep 2024 TM01 Termination of appointment of John Louis Canessa as a director on 21 August 2024
19 Aug 2024 AP01 Appointment of Miss Beatrice Dulcie Canessa as a director on 9 August 2024
19 Jun 2024 AA Micro company accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
05 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
15 Mar 2023 PSC04 Change of details for Mr John Louis Canessa as a person with significant control on 14 March 2023
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
12 Jan 2022 AD01 Registered office address changed from 791-793 Wandsworth Road London SW8 3JQ to 72 Pimlico Road Belgravia London SW1W 8LS on 12 January 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
05 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
10 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014