THE CANNING GROUP HOLDINGS LIMITED
Company number 12106388
- Company Overview for THE CANNING GROUP HOLDINGS LIMITED (12106388)
- Filing history for THE CANNING GROUP HOLDINGS LIMITED (12106388)
- People for THE CANNING GROUP HOLDINGS LIMITED (12106388)
- Charges for THE CANNING GROUP HOLDINGS LIMITED (12106388)
- More for THE CANNING GROUP HOLDINGS LIMITED (12106388)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
| 13 Apr 2022 | TM01 | Termination of appointment of Matthew Hamilton-Allen as a director on 31 March 2022 | |
| 11 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
| 09 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 15 Jan 2021 | AP01 | Appointment of Mr Matthew Hamilton-Allen as a director on 1 January 2021 | |
| 15 Jan 2021 | TM01 | Termination of appointment of Nicholas David Morrill as a director on 31 December 2020 | |
| 13 Jan 2021 | AP01 | Appointment of Mr Ciaran Andrew Mcmahon as a director on 1 January 2021 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 15 July 2020 with updates | |
| 05 Aug 2020 | PSC05 | Change of details for Pomona Topco Limited as a person with significant control on 24 January 2020 | |
| 05 Mar 2020 | CH01 | Director's details changed for Mr Robert Peter Leechman on 4 March 2020 | |
| 04 Mar 2020 | CH01 | Director's details changed for Mr Richard John Leach on 4 March 2020 | |
| 04 Mar 2020 | CH01 | Director's details changed for Mr Robert Peter Leechman on 4 March 2020 | |
| 04 Mar 2020 | CH01 | Director's details changed for Julian Aitken on 4 March 2020 | |
| 13 Jan 2020 | RESOLUTIONS |
Resolutions
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| 13 Jan 2020 | CONNOT | Change of name notice | |
| 04 Sep 2019 | MR01 | Registration of charge 121063880002, created on 2 September 2019 | |
| 16 Aug 2019 | AP01 | Appointment of Mr Robert Peter Leechman as a director on 5 August 2019 | |
| 16 Aug 2019 | AP01 | Appointment of Mr Richard John Leach as a director on 5 August 2019 | |
| 16 Aug 2019 | AD01 | Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 Staniers Way Roman Road Hereford HR1 1JT on 16 August 2019 | |
| 16 Aug 2019 | AP01 | Appointment of Julian Aitken as a director on 5 August 2019 |