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CANNONS FLOORING LIMITED

Company number 08692697

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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)
12 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	PSC02	Notification of Lewis 11 Holdings Limited as a person with significant control on 20 October 2023	View PDF Notification of Lewis 11 Holdings Limited as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Lindsey Gittings as a person with significant control on 20 October 2023	View PDF Cessation of Lindsey Gittings as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2024	PSC07	Cessation of Andrew Peter Gittings as a person with significant control on 20 October 2023	View PDF Cessation of Andrew Peter Gittings as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Mr Andrew Peter Gittings on 28 February 2024	View PDF Director's details changed for Mr Andrew Peter Gittings on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH06	Cancellation of shares. Statement of capital on 12 February 2020 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 February 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 9 March 2020	View PDF Second filing of Confirmation Statement dated 9 March 2020 - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jul 2023	MR04	Satisfaction of charge 086926970002 in full	View PDF Satisfaction of charge 086926970002 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2023	MR04	Satisfaction of charge 086926970001 in full	View PDF Satisfaction of charge 086926970001 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2023	MR04	Satisfaction of charge 086926970003 in full	View PDF Satisfaction of charge 086926970003 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2022	PSC04	Change of details for Mrs Lindsey Gittings as a person with significant control on 11 April 2022	View PDF Change of details for Mrs Lindsey Gittings as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC01	Notification of Lindsey Gittings as a person with significant control on 1 January 2022	View PDF Notification of Lindsey Gittings as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2020	CS01	09/03/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/02/2024	View PDF 09/03/20 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/02/2024 - link opens in a new window - 6 pages (6 pages)

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CANNONS FLOORING LIMITED

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