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CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED

Company number 11602843

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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)
22 Aug 2024 AA Micro company accounts made up to 31 October 2023
22 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 100.79
21 May 2024 AP03 Appointment of John Marney as a secretary on 21 May 2024
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 21 December 2023
19 Feb 2024 AD01 Registered office address changed from Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole BH14 8LA England to Crown House, 11 Home Gardens Dartford Kent DA1 1DZ on 19 February 2024
22 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24
18 Sep 2023 AA Micro company accounts made up to 31 October 2022
21 Aug 2023 TM01 Termination of appointment of Olga Kozyreva as a director on 19 May 2023
20 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 21 December 2022
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 100.77
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 100.75
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 100.74
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 100.69
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 100.67
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 100.62
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 100.57
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 100.55
17 May 2023 TM01 Termination of appointment of Pauline Margaret Curham as a director on 12 May 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023.
31 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Apr 2022 AP01 Appointment of Mr Stuart Micheal Veitch as a director on 21 April 2022
16 Jan 2022 TM01 Termination of appointment of Stuart Micheal Veitch as a director on 25 November 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
05 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 24/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2021 SH02 Sub-division of shares on 29 September 2021