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CANTERVALE HOLDINGS LIMITED

Company number 12418557

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MR04	Satisfaction of charge 124185570002 in full	View PDF Satisfaction of charge 124185570002 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MR04	Satisfaction of charge 124185570005 in full	View PDF Satisfaction of charge 124185570005 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MR04	Satisfaction of charge 124185570003 in full	View PDF Satisfaction of charge 124185570003 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MR04	Satisfaction of charge 124185570001 in full	View PDF Satisfaction of charge 124185570001 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MR04	Satisfaction of charge 124185570004 in full	View PDF Satisfaction of charge 124185570004 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH19	Statement of capital on 15 July 2024 GBP 1	View PDF Statement of capital on 15 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2024	CAP-SS	Solvency Statement dated 15/07/24	View PDF Solvency Statement dated 15/07/24 - link opens in a new window - 1 page (1 page)
15 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2024	MR01	Registration of charge 124185570005, created on 14 February 2024	View PDF Registration of charge 124185570005, created on 14 February 2024 - link opens in a new window - 39 pages (39 pages)
30 Jan 2024	AA01	Current accounting period extended from 31 January 2024 to 31 July 2024	View PDF Current accounting period extended from 31 January 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MR01	Registration of charge 124185570004, created on 9 October 2023	View PDF Registration of charge 124185570004, created on 9 October 2023 - link opens in a new window - 38 pages (38 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	MR01	Registration of charge 124185570003, created on 10 February 2023	View PDF Registration of charge 124185570003, created on 10 February 2023 - link opens in a new window - 39 pages (39 pages)
21 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Aug 2022	TM01	Termination of appointment of Craig Farquhar Eadie as a director on 30 August 2022	View PDF Termination of appointment of Craig Farquhar Eadie as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AP01	Appointment of Mr Craig Farquhar Eadie as a director on 27 August 2022	View PDF Appointment of Mr Craig Farquhar Eadie as a director on 27 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 345	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 345 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 124185570002, created on 29 October 2021	View PDF Registration of charge 124185570002, created on 29 October 2021 - link opens in a new window - 39 pages (39 pages)

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CANTERVALE HOLDINGS LIMITED

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