CANAMEX PROPERTIES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-05 with updates

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18/06/2518 June 2025 Accounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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05/06/245 June 2024 Accounts for a dormant company made up to 2024-05-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2023-05-31

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01/06/231 June 2023 Termination of appointment of Virginie Mothiron as a secretary on 2023-06-01

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01/06/231 June 2023 Termination of appointment of Virginie Mothiron as a director on 2023-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-05-22 with updates

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01/06/231 June 2023 Appointment of Mr. Stefanos Mavrokordatos as a director on 2023-06-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 18 CHATSWORTH COURT PEMBROKE ROAD, KENSINGTON LONDON W8 6DG UNITED KINGDOM

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM OFFICE 3 THE COACH HOUSE 24 STATION ROAD, SHIREHAMPTON BRISTOL BS11 9TX

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MAVROCORDATOS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1631 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/06/152 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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02/06/142 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR APPOINTED VIRGINIE MOTHIRON

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR P.C.S.M. LIMITED

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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22/05/1222 May 2012 SECRETARY APPOINTED VIRGINIE MOTHIRON

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDROS VASSILIOU

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22/05/1222 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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25/05/1125 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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31/05/1031 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P.C.S.M. LIMITED / 10/05/2010

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31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/06/092 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/10/0820 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/0814 October 2008 COMPANY NAME CHANGED PRIME GLOBAL ESTATES LIMITED CERTIFICATE ISSUED ON 15/10/08

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02/06/082 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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22/05/0722 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 SECRETARY RESIGNED

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04/06/044 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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