CANWICK GUARANTEED LTD

Company number 08949766

Date	Type	Description	View / Download
03 Sep 2020	PSC07	Cessation of Max James as a person with significant control on 18 August 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Juan Martinez as a director on 18 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Max James as a director on 18 August 2020	(1 page)
28 Jul 2020	AA	Micro company accounts made up to 31 January 2020	(5 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(4 pages)
24 Oct 2019	AD01	Registered office address changed from Flat 54 Kielder Square Eccles New Road Salford M5 4UN United Kingdom to 67 Mill Road Norwich NR13 4QS on 24 October 2019	(1 page)
24 Oct 2019	PSC01	Notification of Max James as a person with significant control on 8 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Max James as a director on 8 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Teodor Radu Rus as a director on 8 October 2019	(1 page)
24 Sep 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
15 Aug 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(5 pages)
18 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
02 Oct 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
26 Oct 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
07 Jun 2016	AP01	Appointment of Teodor Radu Rus as a director on 31 May 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from 73a Eldred Road Barking IG11 7YH United Kingdom to Flat 54 Kielder Square Eccles New Road Salford M5 4UN on 7 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of William Silva as a director on 31 May 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(3 pages)
22 Jan 2016	AD01	Registered office address changed from 18 Museum Street Warrington WA1 1HU United Kingdom to 73a Eldred Road Barking IG11 7YH on 22 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of William Silva as a director on 15 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Anthony Byrne as a director on 15 January 2016	(1 page)
09 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL