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CANMOOR II LTD

Company number 09546740

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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)
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
27 Sep 2023 AD01 Registered office address changed from 34 Dover Street London W1S 4NG United Kingdom to Dover House 34 Dover Street London W1S 4NG on 27 September 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
25 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
03 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 18 May 2020 with updates
14 Feb 2020 PSC07 Cessation of Julian Michael Benkert as a person with significant control on 18 October 2019
14 Feb 2020 PSC02 Notification of Canmoor Ii Trustee Limited as a person with significant control on 18 October 2019
25 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
24 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1,000
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 SH08 Change of share class name or designation
08 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jul 2016 AP03 Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016