- Company Overview for CANNON STREET CAPITAL LIMITED (07746693)
- Filing history for CANNON STREET CAPITAL LIMITED (07746693)
- People for CANNON STREET CAPITAL LIMITED (07746693)
- Charges for CANNON STREET CAPITAL LIMITED (07746693)
- More for CANNON STREET CAPITAL LIMITED (07746693)
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
|
|
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
|
|
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
|
|
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
|
|
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 |