CANAAN PROJECT
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/04/2517 April 2025 | Termination of appointment of Naznin Robinson as a director on 2025-03-20 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/07/242 July 2024 | Termination of appointment of Bethany Angela Mae Jennings as a director on 2024-06-27 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/05/2311 May 2023 | Appointment of Mrs Tsitsi Tina Xavier Chirozva as a director on 2023-05-01 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 14/12/2214 December 2022 | Termination of appointment of Rebecca Margaret Olivia White as a director on 2022-12-08 |
| 13/10/2213 October 2022 | Appointment of Mrs Lauren Emily Gosling as a director on 2022-10-05 |
| 20/04/2020 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHANY ANGELA MAE JENNINGS / 14/04/2020 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY DELDERFIELD |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MISS BETHANY ANGELA MAE JENNINGS |
| 01/05/191 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY UDDIN |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MRS HANNAH LOUISE GENN |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MS DANIELLE GOODWIN |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS REBECCA MARGARET OLIVIA WHITE |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDA STEWART |
| 30/04/1830 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN SPARKES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MABBUTT |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUCAS / 24/07/2017 |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY DELDERFIELD / 14/07/2017 |
| 25/04/1725 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SPARKS / 20/04/2017 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY DELDERFIELD / 18/03/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CRITCHLOW / 01/03/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY DELDERFIELD / 18/03/2016 |
| 18/04/1618 April 2016 | 15/04/16 NO MEMBER LIST |
| 13/04/1613 April 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | 15/04/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLARK |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MS LYNDA CATHERINE STEWART |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 16/04/1416 April 2014 | 15/04/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MRS KATHRYN JANINE MABBUTT |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES FAWCETT |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHELDON |
| 15/04/1315 April 2013 | 15/04/13 NO MEMBER LIST |
| 07/03/137 March 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MR JAMES FAWCETT |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE CLARK / 13/08/2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS KAREN SPARKS |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MISS LUCY CRITCHLOW |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GENN |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GENN |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MRS CAROLINE CLARK |
| 28/05/1228 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | 15/04/12 NO MEMBER LIST |
| 19/05/1119 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/04/1117 April 2011 | 15/04/11 NO MEMBER LIST |
| 17/04/1117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GENN / 15/04/2011 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GENN / 15/04/2011 |
| 06/02/116 February 2011 | DIRECTOR APPOINTED MR JAMES GRANT |
| 05/02/115 February 2011 | DIRECTOR APPOINTED MR RICHARD LUCAS |
| 05/02/115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 05/02/115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOSTER |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GILBERT / 15/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOSTER / 15/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IBRAHIM UDDIN / 15/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FOSTER / 15/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM POOLE / 15/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GENN / 15/04/2010 |
| 24/05/1024 May 2010 | 15/04/10 NO MEMBER LIST |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM POOLE |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GILBERT |
| 28/05/0928 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 15/04/09 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DAVID GENN |
| 25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 15/04/08 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANTHONY IBRAHIM UDDIN |
| 06/03/086 March 2008 | SECRETARY APPOINTED DAVID GENN |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA PILKINGTON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER LEWIS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACKAMORE |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR CARL BODECKER |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 15/04/07 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/07/0610 July 2006 | ANNUAL RETURN MADE UP TO 15/04/06 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/08/05 |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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