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CANINE CLUB LIMITED

Company number 07057495

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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)
18 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 25,000
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 25,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 25,000
26 Nov 2013 CH01 Director's details changed for Julian Paul Cheetham on 1 November 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Mar 2012 AD01 Registered office address changed from Clayton Fold Farm Kettleshulme High Peak SK23 7EJ United Kingdom on 28 March 2012
17 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 Nov 2011 AP01 Appointment of Mike Marshall as a director
04 Nov 2011 TM01 Termination of appointment of John Fay as a director
04 Nov 2011 TM01 Termination of appointment of Simon Holding as a director
19 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 140.00
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Mar 2011 AP01 Appointment of Mr Simon Timothy Holding as a director
19 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
28 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors refrain from taking action as per the res 07/10/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 124.00
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 100
26 Oct 2009 NEWINC Incorporation