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CANMOOR MCO LIMITED

Company number 09850698

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
29 Sep 2023 AA Accounts for a small company 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
11 Sep 2023 PSC02 Notification of Canmoor Ii Ltd as a person with significant control on 1 January 2022
11 Sep 2023 PSC07 Cessation of Julian Michael Benkert as a person with significant control on 1 January 2022
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Nov 2021 CERTNM Company name changed canmoor (warrington) LTD\certificate issued on 09/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-08
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
08 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
09 May 2018 AA Micro company accounts made up to 31 December 2017
22 Mar 2018 SH08 Change of share class name or designation
20 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
25 May 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
05 Jul 2016 AP03 Appointment of Mrs Helen Elizabeth Benkert as a secretary on 4 July 2016
25 Nov 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016