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CANARIAS HOLDING LTD

Company number 12262418

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2023	CH01	Director's details changed for Mrs Patricia Inmaculada Oliva Guerra on 1 September 2023	View PDF Director's details changed for Mrs Patricia Inmaculada Oliva Guerra on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC04	Change of details for Mrs Patricia Inamculada Oliva Guerra as a person with significant control on 1 September 2023	View PDF Change of details for Mrs Patricia Inamculada Oliva Guerra as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AD01	Registered office address changed from 2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL England to Summit House 170 Finchley Road London NW3 6BP on 1 September 2023	View PDF Registered office address changed from 2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL England to Summit House 170 Finchley Road London NW3 6BP on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC04	Change of details for Mrs Patricia Inamculada Oliva Guerra as a person with significant control on 15 October 2019	View PDF Change of details for Mrs Patricia Inamculada Oliva Guerra as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mrs Patricia Inamculada Oliva Guerra on 15 October 2019	View PDF Director's details changed for Mrs Patricia Inamculada Oliva Guerra on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	PSC04	Change of details for Mrs Patricia Inamculada Oliva Guerra as a person with significant control on 15 October 2019	View PDF Change of details for Mrs Patricia Inamculada Oliva Guerra as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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