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CANAL AND MARKET HOLDINGS LIMITED

Company number 11737623

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
22 Oct 2024 MR01 Registration of charge 117376230002, created on 21 October 2024
22 Oct 2024 MR01 Registration of charge 117376230003, created on 21 October 2024
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with updates
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 100
22 Aug 2023 MR01 Registration of charge 117376230001, created on 4 August 2023
06 Jun 2023 CH01 Director's details changed for Mr Roger Christopher Payne on 24 November 2020
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
04 Jan 2021 PSC01 Notification of Roger Payne as a person with significant control on 24 November 2020
04 Jan 2021 AP01 Appointment of Mr Roger Payne as a director on 24 November 2020
25 Nov 2020 TM01 Termination of appointment of Alexander Piers Samuel Rayner as a director on 24 November 2020
25 Nov 2020 PSC07 Cessation of Alexander Piers Samuel Rayner as a person with significant control on 24 November 2020
25 Nov 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ on 25 November 2020
26 May 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
21 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-21
  • GBP 1