Companies House does not verify the accuracy of the information filed

CANNOCK CONSORTIUM HOLDINGS LIMITED

Company number 12713792

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Sep 2024	AP01	Appointment of Mr George Demetriou as a director on 4 September 2024	View PDF Appointment of Mr George Demetriou as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Paul Harvey as a director on 4 September 2024	View PDF Termination of appointment of Paul Harvey as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	MR01	Registration of charge 127137920001, created on 7 June 2023	View PDF Registration of charge 127137920001, created on 7 June 2023 - link opens in a new window - 30 pages (30 pages)
09 Jun 2023	MR01	Registration of charge 127137920002, created on 7 June 2023	View PDF Registration of charge 127137920002, created on 7 June 2023 - link opens in a new window - 31 pages (31 pages)
02 Jun 2023	AP01	Appointment of Mr. Chris Wilkinson as a director on 2 June 2023	View PDF Appointment of Mr. Chris Wilkinson as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Darren David Freed as a director on 2 June 2023	View PDF Termination of appointment of Darren David Freed as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr. Darren David Freed as a director on 1 March 2023	View PDF Appointment of Mr. Darren David Freed as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr. Michael Borello as a director on 1 March 2023	View PDF Appointment of Mr. Michael Borello as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Andrew Michael Coles as a director on 1 March 2023	View PDF Termination of appointment of Andrew Michael Coles as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Renos Peter Booth as a director on 1 March 2023	View PDF Termination of appointment of Renos Peter Booth as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CH01	Director's details changed for Mr Andrew Michael Coles on 1 October 2020	View PDF Director's details changed for Mr Andrew Michael Coles on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Andrew Michael Coles as a director on 1 October 2020	View PDF Appointment of Mr Andrew Michael Coles as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Lara Nicole Weaver as a director on 31 August 2020	View PDF Termination of appointment of Lara Nicole Weaver as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2020 GBP 2.01	View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2020 GBP 2.01 - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 August 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2020	View PDF Statement of capital following an allotment of shares on 5 August 2020 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2020 - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-02 GBP .01	View PDF Incorporation Statement of capital on 2020-07-02 GBP .01 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

CANNOCK CONSORTIUM HOLDINGS LIMITED

Filter by category