CANAFIELD LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-09-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/12/232 December 2023 Micro company accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-09-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-09-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O JONES & CO 2A HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX ENGLAND

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/12/1716 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 3 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX

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01/10/151 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/10/1411 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/09/1215 September 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE JONES

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15/09/1215 September 2012 DIRECTOR APPOINTED CHARLES PATRICK KEANEY

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15/09/1215 September 2012 SECRETARY APPOINTED CHARLES PATRICK KEANEY

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15/09/1215 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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15/09/1215 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/09/0815 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0513 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 2 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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27/02/0427 February 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 DIRECTOR RESIGNED

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15/10/0315 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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