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CANFORD LANE MANAGEMENT COMPANY LIMITED

Company number 08917003

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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 May 2020 PSC07 Cessation of Joshua Mark James Offer as a person with significant control on 10 May 2020
12 May 2020 AP01 Appointment of Mr Andrew John Talbot as a director on 10 May 2020
18 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Mar 2020 AP01 Appointment of Mrs Kirstie Laura Wilkins as a director on 1 March 2020
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
11 May 2016 TM01 Termination of appointment of Charlotte Lucie Peploe as a director on 28 February 2016
11 May 2016 AP01 Appointment of Mr Joshua Mark James Offer as a director on 25 November 2015
11 May 2016 TM01 Termination of appointment of Sarah Louise Parkin as a director on 25 November 2015
15 Mar 2016 AD01 Registered office address changed from 7 Rockleaze Avenue Bristol BS9 1NG to 28 Canford Lane Westbury on Trym Bristol BS9 3DH on 15 March 2016
07 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Sarah Parkin.
24 Nov 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Peter Brown
24 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Charlotte Lucie Peploe
20 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
14 Nov 2015 AD01 Registered office address changed from C/O Simon Storvik 7 Rockleys Avenue Rockleaze Bristol BS1 9NG to 7 Rockleaze Avenue Bristol BS9 1NG on 14 November 2015
05 Oct 2015 AD01 Registered office address changed from 43-45 Cantelupe Road East Grinstead West Sussex RH19 3BL to C/O Simon Storvik 7 Rockleys Avenue Rockleaze Bristol BS1 9NG on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Peter John Brown as a director on 18 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 24/11/2015
05 Oct 2015 AP01 Appointment of Sarah Louise Parkin as a director on 18 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 7TH December 2015.