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CANNON AND CANNON FINE FOODS LTD

Company number 07831266

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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)
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 402.7475
02 Jul 2019 TM01 Termination of appointment of Edward Alexander Smith as a director on 6 June 2019
28 May 2019 PSC04 Change of details for Mr Sean Thomas Cannon as a person with significant control on 23 May 2019
28 May 2019 CH01 Director's details changed for Mr Paul Gordon Bradbury on 23 May 2019
28 May 2019 AP01 Appointment of Mr Charles Oliver Hall as a director on 23 May 2019
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 376.1564
01 Feb 2019 TM01 Termination of appointment of James Christopher Wallace as a director on 29 January 2019
05 Dec 2018 PSC04 Change of details for Mr Sean Thomas Cannon as a person with significant control on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Sean Thomas Cannon on 5 December 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 368.7438
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 345.2368
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 345.2368
18 Jun 2018 AP01 Appointment of Mr Paul Gordon Bradbury as a director on 1 June 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
13 Sep 2017 PSC04 Change of details for Mr Sean Thomas Cannon as a person with significant control on 9 March 2017
13 Sep 2017 CH01 Director's details changed for Mr Sean Thomas Cannon on 9 March 2017
12 Sep 2017 PSC04 Change of details for Mr Sean Thomas Cannon as a person with significant control on 12 September 2017
12 Sep 2017 AD01 Registered office address changed from 163 Herne Hill London SE24 9LR to Suite 19 Maple Court Grove Park Maidenhead Berkshire SL6 3LW on 12 September 2017
10 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 313.4329