CANNONS BUILDING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 22/05/2422 May 2024 | Registered office address changed from Unit 3a Boundary Bank Lane Kendal LA9 5RR England to Helm View 17 Lumley Road Kendal Cumbria LA9 5HT on 2024-05-22 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Cessation of Wayne Whitehead as a person with significant control on 2023-11-27 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 02/02/242 February 2024 | Memorandum and Articles of Association |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/01/2413 January 2024 | Change of share class name or designation |
| 13/01/2413 January 2024 | Resolutions |
| 13/01/2413 January 2024 | Resolutions |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/08/2011 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 07/10/197 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS SHELLEY CANNON / 20/11/2018 |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CANNON / 20/11/2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 23/11/1823 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CANNON / 20/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CANNON / 20/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY CANNON / 20/11/2018 |
| 29/08/1829 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM HELM VIEW 17 LUMLEY ROAD KENDAL LA9 5HT ENGLAND |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 3 SCOTLAND COURT CHURCH STREET MILNTHORPE CUMBRIA LA7 7GN |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 17 LUMLEY ROAD KENDAL CUMBRIA LA9 5HT ENGLAND |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR WAYNE WHITREHEAD / 21/11/2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/12/152 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CANNON / 19/11/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CANNON / 19/11/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY CANNON / 19/11/2015 |
| 02/12/152 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM GHYLLBECK HOUSE GILLINGGATE KENDAL CUMBRIA LA9 4JB |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WHITEHEAD / 22/11/2011 |
| 18/01/1218 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WHITEHEAD / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY CANNON / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CANNON / 10/02/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CANNON / 15/11/2008 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WHITEHEAD / 15/11/2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY CANNON / 15/11/2008 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM THE OLD ORCHARD HORNCOP LANE KENDAL CUMBRIA LA9 4SR |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 09/04/029 April 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/01/02 |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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