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CANELLOS HOLDINGS LIMITED

Company number 07650613

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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)
05 Jan 2016	CH01	Director's details changed for Mr Hans Geberbauer on 1 December 2015	View PDF Director's details changed for Mr Hans Geberbauer on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
13 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
08 Sep 2014	AP01	Appointment of Hans Geberbauer as a director on 3 September 2014	View PDF Appointment of Hans Geberbauer as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Scott Michael Niven as a director on 13 June 2014	View PDF Termination of appointment of Scott Michael Niven as a director on 13 June 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
25 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 7 pages (7 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
13 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	CH01	Director's details changed for Scott Michael Niven on 26 May 2012	View PDF Director's details changed for Scott Michael Niven on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 8 March 2012	View PDF Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 8 March 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
22 Jun 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AP01	Appointment of Constantine Michael Dakolias as a director	View PDF Appointment of Constantine Michael Dakolias as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AP01	Appointment of Scott Michael Niven as a director	View PDF Appointment of Scott Michael Niven as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AP01	Appointment of Douglas Boyd Thomas as a director	View PDF Appointment of Douglas Boyd Thomas as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AP02	Appointment of Sfm Directors Limited as a director	View PDF Appointment of Sfm Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	TM01	Termination of appointment of Stephen Fishbourne as a director	View PDF Termination of appointment of Stephen Fishbourne as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	TM01	Termination of appointment of Trusec Limited as a director	View PDF Termination of appointment of Trusec Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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