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CANNING INTERNATIONAL LIMITED

Company number 10486483

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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)
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
10 Jan 2018 PSC04 Change of details for Mr Lee Thomas John Jeffries as a person with significant control on 18 August 2017
09 Jan 2018 PSC01 Notification of Martin Vincent Thornton as a person with significant control on 18 August 2017
09 Jan 2018 PSC01 Notification of Maurice Newton as a person with significant control on 18 August 2017
09 Jan 2018 AP01 Appointment of Mr Mark William Dollan as a director on 22 December 2017
09 Jan 2018 TM01 Termination of appointment of Adam Daniel Saunders as a director on 21 December 2017
07 Dec 2017 CH01 Director's details changed for Mr Lee Thomas Jeffries on 24 November 2017
06 Dec 2017 PSC04 Change of details for Mr Lee Thomas John Jeffries as a person with significant control on 24 November 2017
14 Nov 2017 CH01 Director's details changed for Lee Thomas Jeffries on 8 November 2017
14 Nov 2017 PSC04 Change of details for Mr Lee Thomas John Jeffries as a person with significant control on 8 November 2017
04 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
21 Sep 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Park House 37 Clarence Street Leicester LE1 3RW on 21 September 2017
21 Sep 2017 AP01 Appointment of Mr Maurice Newton as a director on 18 August 2017
21 Sep 2017 AP01 Appointment of Mr Adam Daniel Saunders as a director on 18 August 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
31 Mar 2017 AP01 Appointment of Lee Thomas Jeffries as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of David Mills as a director on 30 March 2017
18 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted