CANUTE CASTLE MANAGEMENT COMPANY LIMITED

Company number 06961049

Date	Type	Description	View / Download
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
11 Apr 2016	AD01	Registered office address changed from C/O F&S Property Management 9 Carlton Crescent Southampton SO15 2EZ to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 11 April 2016	(1 page)
24 Sep 2015	AA	Micro company accounts made up to 24 December 2014	(2 pages) Download iXBRL
07 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 9	(4 pages)
02 Feb 2015	TM01	Termination of appointment of Doug Ian Innes as a director on 15 August 2014	(1 page)
27 Jan 2015	TM01	Termination of appointment of Lawrence John Henry Batchelor as a director on 27 January 2015	(1 page)
19 Sep 2014	AA	Micro company accounts made up to 24 December 2013	(2 pages)
27 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-27 GBP 9	(5 pages)
22 Sep 2013	AA	Total exemption small company accounts made up to 24 December 2012	(3 pages)
02 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 24 December 2011	(4 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
21 Aug 2011	TM01	Termination of appointment of Samuel Espig as a director	(1 page)
11 Aug 2011	AD01	Registered office address changed from 20 Vernham Road Winchester Southampton Hampshire SO22 6BS on 11 August 2011	(1 page)
28 Jul 2011	AA	Total exemption small company accounts made up to 24 December 2010	(5 pages)
19 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
19 Jul 2011	TM02	Termination of appointment of Melissa Summers as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Christopher John Hodson as a director	(2 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 24 December 2009	(4 pages)
02 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
02 Aug 2010	CH01	Director's details changed for Mr Doug Ian Innes on 1 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Dr. Samuel William Peter Espig on 12 February 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Lawrence John Henry Batchelor on 1 July 2010	(2 pages)
27 Jul 2010	AD01	Registered office address changed from Unit J Kemps Quay Industrial Marina Quayside Road Southampton Hampshire SO18 1BZ on 27 July 2010	(2 pages)
22 Jul 2010	AA01	Previous accounting period shortened from 31 July 2010 to 24 December 2009	(3 pages)

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