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46 CANFIELD GARDENS LIMITED

Company number 11707399

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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)
19 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: finance documents/ directors authority 27/05/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2022 MR04 Satisfaction of charge 117073990001 in full
09 Jun 2022 MR04 Satisfaction of charge 117073990003 in full
09 Jun 2022 MR04 Satisfaction of charge 117073990002 in full
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
30 May 2022 MR01 Registration of charge 117073990004, created on 27 May 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
26 Feb 2019 MR01 Registration of charge 117073990002, created on 15 February 2019
26 Feb 2019 MR01 Registration of charge 117073990001, created on 15 February 2019
26 Feb 2019 MR01 Registration of charge 117073990003, created on 15 February 2019
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/01/2019
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
03 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-03
  • GBP 100