CANNING TOWN DEVELOPMENT COMPANY LIMITED
Company number 08404472
- Company Overview for CANNING TOWN DEVELOPMENT COMPANY LIMITED (08404472)
- Filing history for CANNING TOWN DEVELOPMENT COMPANY LIMITED (08404472)
- People for CANNING TOWN DEVELOPMENT COMPANY LIMITED (08404472)
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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 Nov 2024 | AA | Unaudited abridged accounts made up to 29 February 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 17 February 2024 with updates | |
| 29 Nov 2023 | AA | Unaudited abridged accounts made up to 28 February 2023 | |
| 28 Jun 2023 | AD01 | Registered office address changed from 11 Brunel Street London E16 1EB to 16 Berkeley Street London W1J 8DZ on 28 June 2023 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
| 01 Feb 2023 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
| 27 Oct 2022 | AP01 | Appointment of Güven Emre as a director on 27 October 2022 | |
| 24 Sep 2022 | RESOLUTIONS |
Resolutions
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| 23 Sep 2022 | SH02 | Sub-division of shares on 15 September 2022 | |
| 21 Sep 2022 | PSC02 | Notification of Canning Town Development Company Holdings Limited as a person with significant control on 15 September 2022 | |
| 21 Sep 2022 | PSC07 | Cessation of Kevin John Mccarthy as a person with significant control on 15 September 2022 | |
| 21 Sep 2022 | PSC07 | Cessation of Dean Hollington as a person with significant control on 15 September 2022 | |
| 21 Sep 2022 | PSC07 | Cessation of Ziad Al Bassam as a person with significant control on 15 September 2022 | |
| 21 Sep 2022 | TM02 | Termination of appointment of Amala Corera as a secretary on 15 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Kevin John Mccarthy as a director on 15 September 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of Dean Hollington as a director on 15 September 2022 | |
| 21 Sep 2022 | MR01 | Registration of charge 084044720010, created on 15 September 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with no updates | |
| 25 Feb 2022 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 17 May 2021 | SH03 |
Purchase of own shares.
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| 17 Mar 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with updates | |
| 03 Feb 2021 | SH19 |
Statement of capital on 3 February 2021
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| 03 Feb 2021 | SH20 | Statement by Directors | |
| 03 Feb 2021 | CAP-SS | Solvency Statement dated 14/01/21 |