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CANNON STREET CAPITAL LIMITED

Company number 07746693

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2016 MR01 Registration of charge 077466930003, created on 13 April 2016
04 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,000
12 Aug 2015 SH08 Change of share class name or designation
12 Aug 2015 SH10 Particulars of variation of rights attached to shares
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 08/07/2015
16 Jul 2015 MR01 Registration of charge 077466930002, created on 15 July 2015
15 Jul 2015 MR01 Registration of charge 077466930001, created on 15 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Apr 2015 TM01 Termination of appointment of Hugh Grainger Williams as a director on 21 November 2014
15 Apr 2015 TM01 Termination of appointment of Robert Nigel Harris as a director on 21 November 2014
15 Apr 2015 TM01 Termination of appointment of Roy Grainger Williams as a director on 21 November 2014
15 Apr 2015 TM02 Termination of appointment of Hugh Grainger Williams as a secretary on 21 November 2014
15 Apr 2015 TM01 Termination of appointment of Richard Michael Harris as a director on 21 November 2014
20 Jan 2015 CH01 Director's details changed for Mr Hugh Grainger Williams on 20 January 2015
01 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10,000
10 Jun 2014 CH01 Director's details changed for Mr Roy Grainger Williams on 1 May 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 10,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
22 Sep 2011 AP01 Appointment of Hugh Grainger Williams as a director
08 Sep 2011 AP03 Appointment of Hugh Grainger Williams as a secretary
08 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 July 2012
19 Aug 2011 NEWINC Incorporation