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CANNON CELLARS LIMITED

Company number 09548908

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Company Results (links open in a new window)
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)
27 May 2020 TM01 Termination of appointment of Inga Zavadska as a director on 1 May 2020
27 May 2020 PSC01 Notification of James Malcom Swallow as a person with significant control on 1 May 2020
27 May 2020 AP01 Appointment of Mr James Malcolm Swallow as a director on 1 May 2020
27 May 2020 PSC07 Cessation of Inga Zavadska as a person with significant control on 1 May 2020
21 May 2020 PSC01 Notification of Inga Zavadska as a person with significant control on 1 April 2020
21 May 2020 TM01 Termination of appointment of James Malcolm Swallow as a director on 1 April 2020
21 May 2020 AP01 Appointment of Mrs Inga Zavadska as a director on 1 April 2020
21 May 2020 PSC07 Cessation of James Malcolm Swallow as a person with significant control on 1 April 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
23 Jun 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Jan 2017 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2017-01-18
  • GBP 100
11 Jul 2016 CERTNM Company name changed mangobean franchising (tunisia) LTD\certificate issued on 11/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
30 Nov 2015 CERTNM Company name changed confiance products LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
18 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-18
  • GBP 1