27 CANYNGE SQUARE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 11/08/2511 August 2025 New | Notification of Beth Crichard as a person with significant control on 2025-08-01 |
| 06/08/256 August 2025 New | Appointment of Mr Gavin Michael Hall as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Appointment of Mr John Kempe Nicholson as a director on 2025-08-01 |
| 04/08/254 August 2025 New | Cessation of Beth Crichard as a person with significant control on 2025-08-01 |
| 22/06/2522 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/07/2410 July 2024 | Micro company accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Notification of Beth Crichard as a person with significant control on 2021-12-16 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/08/201 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CATON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 05/07/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CRICHARD |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR CHARLES EDWARD HADLEIGH CATON |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/06/1528 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/06/1323 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 4 |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CRICHARD / 04/07/2012 |
| 04/07/124 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES CRICHARD / 04/07/2012 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEMMING |
| 04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CRICHARD / 20/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY DOMINIC HEMMING / 20/06/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | AUDITOR'S RESIGNATION |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/10/8624 October 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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