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CANNINGS (HOLDINGS) LIMITED

Company number 09064858

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
21 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
26 May 2023 TM01 Termination of appointment of Julie Allison Marie Ali-Hassan as a director on 26 May 2023
28 Nov 2022 AD01 Registered office address changed from Stratford House Waterbridge Court Matford Park Road Exeter EX2 8EX to Redlands Exmouth Road Clyst St. Mary Exeter Devon EX5 1AR on 28 November 2022
22 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
07 Apr 2022 MR01 Registration of charge 090648580002, created on 7 April 2022
06 Apr 2022 MR01 Registration of charge 090648580001, created on 6 April 2022
29 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 MA Memorandum and Articles of Association
28 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 TM01 Termination of appointment of Ian Jarvis Cannings as a director on 25 February 2022
25 Feb 2022 CH01 Director's details changed for Mrs Julie Allison Marie Ali-Hassan on 4 November 2020
02 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates