CANAL BUILDING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 21/05/2521 May 2025 | Appointment of Ms Catherine Anne Le Couteur as a director on 2025-04-29 |
| 21/05/2521 May 2025 | Director's details changed for Dr Maximillian George Jamilly on 2025-05-21 |
| 12/05/2512 May 2025 | Appointment of Mrs Ceinwen Mair Mcmillan as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Termination of appointment of George Ong as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Appointment of Mrs Jenny Fannin-Lovell as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Appointment of Mr Andrew Frederick Robert Cracknell as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Appointment of Mrs Valentina Floris as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Appointment of Dr Maximillian George Jamilly as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Appointment of Mr Joseph Charles Tabone as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Appointment of Mr Maximilian Martin Schaefer as a director on 2025-04-29 |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-08-31 |
| 11/12/2411 December 2024 | Registered office address changed from 7 Wenlock Road Sterling Partners Unit 15, 16 7 Wenlock Road Hoxton London N1 7SL England to Sterling Partners Unit 14 7 Wenlock Road London N1 7SL on 2024-12-11 |
| 11/12/2411 December 2024 | Termination of appointment of Ian Nelthorpe as a secretary on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of Timothy Michael Browne as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of Joseph Charles Tabone as a director on 2024-12-10 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Compulsory strike-off action has been discontinued |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 29/04/2429 April 2024 | Termination of appointment of Roy John Clark as a director on 2024-04-06 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-08-31 |
| 22/04/2422 April 2024 | Termination of appointment of Maximilian Martin Schaefer as a director on 2024-04-19 |
| 11/04/2411 April 2024 | Appointment of Mrs Audrey Kelly as a director on 2024-03-03 |
| 09/04/249 April 2024 | Termination of appointment of Trevor Jackson as a director on 2024-04-09 |
| 09/04/249 April 2024 | Appointment of Mrs Deborah Campbell as a director on 2024-03-03 |
| 08/04/248 April 2024 | Termination of appointment of Ceinwen Mair Mcmillan as a director on 2024-04-06 |
| 08/04/248 April 2024 | Termination of appointment of Jenny Fannin-Lovell as a director on 2024-04-06 |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 14/02/2414 February 2024 | Termination of appointment of Philip James William Reed as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Termination of appointment of Richard Michael Pemberton as a director on 2023-01-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 08/03/238 March 2023 | Appointment of Mrs Jenny Fannin-Lovell as a director on 2023-03-01 |
| 21/02/2321 February 2023 | Appointment of Mr Roy John Clark as a director on 2023-02-16 |
| 17/02/2317 February 2023 | Appointment of Mr Maximilian Martin Schaefer as a director on 2023-02-16 |
| 17/02/2317 February 2023 | Appointment of Mr Justin Buck as a director on 2023-02-16 |
| 17/02/2317 February 2023 | Appointment of Mr George Ong as a director on 2023-02-16 |
| 17/02/2317 February 2023 | Appointment of Ms Ceinwen Mair Mcmillan as a director on 2023-02-16 |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-08-31 |
| 30/01/2330 January 2023 | Termination of appointment of Boris Gregus as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Termination of appointment of John Robert Kaine as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Termination of appointment of George Ong as a director on 2023-01-30 |
| 07/12/227 December 2022 | Termination of appointment of Charles Oladapo Ibikunle as a director on 2022-12-07 |
| 26/09/2226 September 2022 | Termination of appointment of Roger Gajadhar Rutkowski as a director on 2022-09-26 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/10/2113 October 2021 | Termination of appointment of Stephen Frederick Faben as a director on 2021-09-29 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE ENGLAND |
| 22/02/2122 February 2021 | SECRETARY APPOINTED MR IAN NELTHORPE |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLADAPO IBIKUNLE / 18/01/2021 |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KAINE / 18/01/2021 |
| 18/01/2118 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 18/01/2021 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL BROWNE |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR TREVOR JACKSON |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR ROGER GAJADHAR RUTKOWSKI |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR RICHARD MICHAEL PEMBERTON |
| 30/11/2030 November 2020 | DIRECTOR APPOINTED MR PHILIP JAMES WILLIAM REED |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PECK |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HECTOR CATALAN GALAN |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ONG / 23/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLADAPO IBIKUNLE / 22/05/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KAINE / 22/05/2020 |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER RUTKOWSKI |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NOEL GRIFFITHS |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTKOWSKI |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR STEPHEN FREDERICK FABEN |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR GRAHAM PECK |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR JOSEPH CHARLES TABONE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/01/2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/07/1614 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/06/1512 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR HECTOR LUCAS CATALAN GALAN |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLEMAN |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/06/1424 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS GREGUS / 24/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR ROGER GAJADHAR RUTKOWSKI |
| 05/07/135 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 06/07/126 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR NOEL GORDON GRIFFITHS |
| 07/07/117 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KAINE / 11/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR BORIS GREGUS |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 15/02/1115 February 2011 | DIRECTORS RESPONSIBILITIES 11/01/2011 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MS CLAIRE REBECCA COLEMAN |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR GEORGE ONG |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL GRIFFITHS |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE CAMPBELL |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF UNITED KINGDOM |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 07/10/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/06/1017 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | CHANGE PERSON AS DIRECTOR |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE CAMPBELL / 11/06/2010 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 11/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RUTKOWSKI / 11/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GORDON GRIFFITHS / 11/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES IBIKUNLE / 11/06/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR JOHN ROBERT KAINE |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR CHARLES IBIKUNLE |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 18/09/0918 September 2009 | SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY ABLESAFE LIMITED |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLT |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BROWNE |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME DICKSON |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED WILLIAM JOHN RUTKOWSKI |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED NOEL GORDON GRIFFITHS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS FISHER |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: FLAT 24 CANAL BUILDING 135 SHEPHERDESS WALK LONDON N1 7RR |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/07/0130 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 06/08/986 August 1998 | VARYING SHARE RIGHTS AND NAMES 01/07/98 |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED CANAL BUILDINGS MANAGEMENT COMPA NY LIMITED CERTIFICATE ISSUED ON 20/07/98 |
| 08/07/988 July 1998 | COMPANY NAME CHANGED QUIPHIT LIMITED CERTIFICATE ISSUED ON 09/07/98 |
| 06/07/986 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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