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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)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 100.5	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2021	AD01	Registered office address changed from Unit 7 1 - 5 the Parade, Monarch Way Ilford IG2 7HT England to Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole BH14 8LA on 8 March 2021	View PDF Registered office address changed from Unit 7 1 - 5 the Parade, Monarch Way Ilford IG2 7HT England to Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole BH14 8LA on 8 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 2 October 2019	View PDF Second filing of Confirmation Statement dated 2 October 2019 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 2 October 2019	View PDF Second filing of Confirmation Statement dated 2 October 2019 - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AD01	Registered office address changed from Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA England to Unit 7 1 - 5 the Parade, Monarch Way Ilford IG2 7HT on 16 September 2020	View PDF Registered office address changed from Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA England to Unit 7 1 - 5 the Parade, Monarch Way Ilford IG2 7HT on 16 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AD01	Registered office address changed from 129 Finchley Road London NW3 6HY England to Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA on 8 September 2020	View PDF Registered office address changed from 129 Finchley Road London NW3 6HY England to Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA on 8 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 2 October 2019	View PDF Second filing of Confirmation Statement dated 2 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/08/2020 and again on 02/02/21	View PDF Confirmation statement made on 2 October 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 27/08/2020 and again on 02/02/21 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AP01	Appointment of Ms Olga Kozyreva as a director on 30 July 2019	View PDF Appointment of Ms Olga Kozyreva as a director on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Ms Pauline Margaret Curham as a director on 19 August 2019	View PDF Appointment of Ms Pauline Margaret Curham as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of Alastair Desmond Barham Taylor as a director on 19 August 2019	View PDF Termination of appointment of Alastair Desmond Barham Taylor as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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