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CANOTEC SOUTH WEST LIMITED

Company number 06933508

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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)
30 Jan 2018 AD01 Registered office address changed from Pintail House Duck Island Lane Ringwood Hampshire BH24 3AA to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 30 January 2018
29 Sep 2017 AA Full accounts made up to 31 March 2017
05 Sep 2017 TM01 Termination of appointment of David John Newman as a director on 4 July 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
12 Jul 2016 AD03 Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon CR0 1AA
11 Jul 2016 CH01 Director's details changed for Mark Francis Allen on 15 June 2016
11 Jul 2016 AD02 Register inspection address has been changed to Kings Parade Lower Coombe Street Croydon CR0 1AA
11 Jul 2016 CH01 Director's details changed for David John Newman on 15 June 2016
08 Apr 2016 MA Memorandum and Articles of Association
08 Apr 2016 SH08 Change of share class name or designation
23 Sep 2015 AA Full accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon CR0 1AA England to Pintail House Duck Island Lane Ringwood Hampshire BH24 3AA on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mark Francis Allen on 1 March 2014
03 Mar 2015 AD01 Registered office address changed from Pintail House Duck Island Lane Ringwood Hampshire BH24 3AA to Kings Parade Lower Coombe Street Croydon CR0 1AA on 3 March 2015
23 Sep 2014 AA Full accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
30 Jun 2014 AP01 Appointment of Mr Jonathan Edmond David Hill as a director
30 Jun 2014 AP01 Appointment of Mr Justin James Nicholson as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 TM02 Termination of appointment of Steve Weir as a secretary
10 Dec 2013 TM01 Termination of appointment of Stephen Weir as a director
10 Dec 2013 TM02 Termination of appointment of Steve Weir as a secretary