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CANOFIELD VENTURES LIMITED

Company number NI056705

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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)
05 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2024	CH01	Director's details changed for Mr Tyrone James Allard on 6 April 2024	View PDF Director's details changed for Mr Tyrone James Allard on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	CH03	Secretary's details changed for Mr Tyrone James Allard on 6 April 2024	View PDF Secretary's details changed for Mr Tyrone James Allard on 6 April 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	PSC04	Change of details for Mr Tyrone James Allard as a person with significant control on 6 April 2024	View PDF Change of details for Mr Tyrone James Allard as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	AD01	Registered office address changed from 3 the Spires Holywood County Down BT18 9DY to Waterfoot a15 106 Main Street Newcastle Down BT33 0WF on 7 April 2024	View PDF Registered office address changed from 3 the Spires Holywood County Down BT18 9DY to Waterfoot a15 106 Main Street Newcastle Down BT33 0WF on 7 April 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC01	Notification of Tyrone James Allard as a person with significant control on 16 October 2020	View PDF Notification of Tyrone James Allard as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Melrone Developments Limited as a person with significant control on 16 October 2020	View PDF Cessation of Melrone Developments Limited as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	PSC01	Notification of Adrian O'reilly as a person with significant control on 22 April 2020	View PDF Notification of Adrian O'reilly as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC05	Change of details for Melrone Developments Limited as a person with significant control on 22 April 2020	View PDF Change of details for Melrone Developments Limited as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP03	Appointment of Mr Tyrone James Allard as a secretary on 16 October 2020	View PDF Appointment of Mr Tyrone James Allard as a secretary on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	TM02	Termination of appointment of Imelda Allard as a secretary on 16 October 2020	View PDF Termination of appointment of Imelda Allard as a secretary on 16 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr Adrian O'reilly as a director on 22 April 2020	View PDF Appointment of Mr Adrian O'reilly as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CANOFIELD VENTURES LIMITED

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