Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANNOCK NEWHALL ASSETS (NO 2) LIMITED

Company number 12762745

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
01 Apr 2024 AA Micro company accounts made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with updates
19 May 2023 AA Micro company accounts made up to 31 July 2022
28 Feb 2023 MR04 Satisfaction of charge 127627450001 in full
28 Feb 2023 MR04 Satisfaction of charge 127627450002 in full
23 Feb 2023 MR01 Registration of charge 127627450003, created on 21 February 2023
23 Feb 2023 MR01 Registration of charge 127627450004, created on 21 February 2023
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
19 May 2022 AA Micro company accounts made up to 31 July 2021
16 Dec 2021 MR01 Registration of charge 127627450001, created on 14 December 2021
16 Dec 2021 MR01 Registration of charge 127627450002, created on 14 December 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
18 Dec 2020 PSC01 Notification of Andrew Spencer Berkeley as a person with significant control on 18 December 2020
18 Dec 2020 PSC07 Cessation of Daniel Lopian as a person with significant control on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Daniel Lopian as a director on 18 December 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-25
25 Nov 2020 PSC07 Cessation of Andrew Spencer Berkeley as a person with significant control on 25 November 2020
25 Nov 2020 PSC01 Notification of Daniel Lopian as a person with significant control on 25 November 2020
25 Nov 2020 AP01 Appointment of Mr Daniel Lopian as a director on 25 November 2020
25 Nov 2020 AP01 Appointment of Mrs Mia Esther Lev as a director on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of Benjamin Lachs as a director on 25 November 2020
23 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-23
  • GBP 1