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CANNING CHAMBERS LTD

Company number 13189902

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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)
28 Aug 2024 MR04 Satisfaction of charge 131899020003 in full
28 Aug 2024 MR04 Satisfaction of charge 131899020004 in full
14 Mar 2024 MR01 Registration of charge 131899020005, created on 1 March 2024
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
16 Feb 2024 MA Memorandum and Articles of Association
16 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reauthorising the company/ sole director to amend the model articles 02/02/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 AD01 Registered office address changed from 100 Melton Road West Bridgford Nottingham NG2 6EP England to 100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP on 4 April 2023
30 Mar 2023 CH01 Director's details changed for Mr Harry Thomas Warren on 30 March 2023
30 Mar 2023 PSC05 Change of details for Cranbrook Street Limited as a person with significant control on 30 March 2023
30 Mar 2023 AD01 Registered office address changed from 43 Loughborough Road West Bridgford Nottingham NG2 7LA England to 100 Melton Road West Bridgford Nottingham NG2 6EP on 30 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 PSC05 Change of details for Cranbrook Street Limited as a person with significant control on 20 April 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
03 Dec 2021 MR04 Satisfaction of charge 131899020001 in full
03 Dec 2021 MR04 Satisfaction of charge 131899020002 in full
03 Dec 2021 MR01 Registration of charge 131899020003, created on 2 December 2021
03 Dec 2021 MR01 Registration of charge 131899020004, created on 2 December 2021
10 Aug 2021 AD01 Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England to 43 Loughborough Road West Bridgford Nottingham NG2 7LA on 10 August 2021
19 Jun 2021 CH01 Director's details changed for Mr Harry Thomas Warren on 10 June 2021
19 Jun 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
09 Apr 2021 MR01 Registration of charge 131899020002, created on 16 March 2021
01 Apr 2021 MR01 Registration of charge 131899020001, created on 16 March 2021
09 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-09
  • GBP 100