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CNA INTERNATIONAL (FRANCHISING AND TRAINING) LIMITED

Company number 07030165

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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)
17 Oct 2014 CH01 Director's details changed for Mr Jonathan David Smith on 17 October 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 CERTNM Company name changed cna training LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-03-06
08 Apr 2014 CONNOT Change of name notice
06 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
06 Nov 2013 CH01 Director's details changed for Mr Jonathan David Smith on 6 November 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mr Jonathan David Smith on 22 October 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Jonathan David Smith on 25 September 2011
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 510
19 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase cap 13/07/2011
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
15 Nov 2010 CH01 Director's details changed for Jonathan David Smith on 28 October 2010
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Nicholas Roger Sprang on 25 September 2010
20 Oct 2010 CH03 Secretary's details changed for Nigel John Dudley on 25 September 2010
11 Jun 2010 AP01 Appointment of Nicholas Roger Sprang as a director
17 Dec 2009 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England on 17 December 2009
17 Dec 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
17 Dec 2009 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
17 Dec 2009 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director