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CANNY LADS MEDIA HOLDCO LIMITED

Company number 13585628

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Jul 2024 CH01 Director's details changed for Mr Graeme David Symon on 10 July 2024
11 Jul 2024 CH01 Director's details changed for Mr Graeme David Symon on 10 July 2024
11 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
25 May 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
25 Oct 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
12 Oct 2022 PSC02 Notification of Betconnect Ltd as a person with significant control on 22 September 2022
12 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 12 October 2022
06 Oct 2022 TM01 Termination of appointment of Claire Elizabeth Watton as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Peter Benjamin Thomas Watton as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Raymond John Ryder as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Ailsa Jane Ryder as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of James Renwick as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Norman Peterson as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Erika Renwick as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Jayne Carey Peterson as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Elaine Peterson as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Craig Alistair Peterson as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Paul Barry King as a director on 23 September 2022
06 Oct 2022 TM01 Termination of appointment of Emma Louise King as a director on 23 September 2022
06 Oct 2022 AP01 Appointment of Mr Graeme Symon as a director on 23 September 2022
14 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 7 August 2022
07 Sep 2022 CS01 Confirmation statement made on 8 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/09/22
14 Dec 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 July 2022