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CANNARAY BRANDS LIMITED

Company number 11926997

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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)
17 Jul 2024 PSC07 Cessation of Cannaray Limited as a person with significant control on 20 February 2024
17 Jul 2024 PSC02 Notification of Cannaray Brands Holdco Limited as a person with significant control on 20 February 2024
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 16,842,291
08 May 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
08 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
26 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
26 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 10,000,100
05 Apr 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
29 Mar 2023 CH01 Director's details changed for Mr Michael Scott Maguire on 29 March 2023
29 Mar 2023 CH01 Director's details changed for Mr David John Hogg on 29 March 2023
29 Nov 2022 TM01 Termination of appointment of Clive Richard Sharpe as a director on 18 September 2022
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
17 Dec 2021 PSC05 Change of details for Cannaray Limited as a person with significant control on 14 December 2021
16 Dec 2021 AD01 Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 16 December 2021
06 Dec 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates