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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)
18 Jun 2018 AA Micro company accounts made up to 31 October 2017
27 Mar 2018 PSC05 Change of details for Melrone Developments Limited as a person with significant control on 6 March 2018
27 Mar 2018 PSC07 Cessation of Iesis Limited as a person with significant control on 6 March 2018
27 Mar 2018 TM01 Termination of appointment of Robert Iestyn Lewis as a director on 6 March 2018
27 Mar 2018 TM01 Termination of appointment of Anne Elizabeth Griffiths as a director on 6 March 2018
12 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 October 2016
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Jun 2016 AP01 Appointment of Mr Robert Iestyn Lewis as a director on 17 June 2016
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 250
30 Jun 2016 AP01 Appointment of Ms Anne Elizabeth Griffiths as a director on 17 June 2016
30 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 100
14 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
17 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
19 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
18 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Oct 2013 AD01 Registered office address changed from First Floor, Allied House 41 Church View Holywood Co. Down BT18 9DP on 22 October 2013
22 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
22 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders