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JOHN CANNABY ASSOCIATES LIMITED

Company number 06914930

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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)
31 Jan 2025 CH01 Director's details changed for Mr Paul Anthony Taylor on 31 January 2025
18 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
03 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
09 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
10 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 CH03 Secretary's details changed for Mr Maurice Lesley Knott on 1 June 2022
09 Jun 2022 AP03 Appointment of Mr Maurice Lesley Knott as a secretary on 1 June 2022
07 Jun 2022 SH10 Particulars of variation of rights attached to shares
07 Jun 2022 SH08 Change of share class name or designation
01 Jun 2022 PSC02 Notification of Jca Financial Holdings Ltd as a person with significant control on 1 June 2022
01 Jun 2022 PSC07 Cessation of John William Cannaby as a person with significant control on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of John William Cannaby as a secretary on 1 June 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
24 Jan 2022 AP03 Appointment of Mr John William Cannaby as a secretary on 10 November 2021
24 Jan 2022 TM02 Termination of appointment of John William Cannaby as a secretary on 24 January 2022
17 Jan 2022 AP03 Appointment of Mr John William Cannaby as a secretary on 19 November 2021
24 Nov 2021 CH01 Director's details changed for Mrs Sharon Hartles on 24 November 2021
24 Nov 2021 TM01 Termination of appointment of Maurice Leslie Knott as a director on 10 November 2021
24 Nov 2021 TM01 Termination of appointment of John William Cannaby as a director on 10 November 2021
01 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 May 2020