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CANNING TOWN DEVELOPMENT COMPANY LIMITED

Company number 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)
01 Feb 2021 SH06 Cancellation of shares. Statement of capital on 14 January 2021
  • GBP 3.00
20 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 14/01/2021
20 Jan 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jan 2021 SH02 Sub-division of shares on 14 January 2021
19 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 MR04 Satisfaction of charge 084044720001 in full
15 Jan 2021 MR04 Satisfaction of charge 084044720002 in full
15 Jan 2021 MR04 Satisfaction of charge 084044720004 in full
15 Jan 2021 MR04 Satisfaction of charge 084044720005 in full
15 Jan 2021 MR04 Satisfaction of charge 084044720003 in full
15 Jan 2021 MR04 Satisfaction of charge 084044720006 in full
14 Jan 2021 MR01 Registration of charge 084044720007, created on 14 January 2021
14 Jan 2021 MR01 Registration of charge 084044720008, created on 14 January 2021
14 Jan 2021 MR01 Registration of charge 084044720009, created on 14 January 2021
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 Jun 2019 MR01 Registration of charge 084044720005, created on 20 June 2019
24 Jun 2019 MR01 Registration of charge 084044720006, created on 20 June 2019
25 Apr 2019 MR01 Registration of charge 084044720004, created on 18 April 2019
18 Mar 2019 MR01 Registration of charge 084044720003, created on 8 March 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
04 Mar 2019 AD01 Registered office address changed from 32 C/O Charles Douglas Solicitors Llp 32 Old Burlington Street Mayfair London W1S 3AT England to 11 Brunel Street London E16 1EB on 4 March 2019
01 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018