CANBERT PROPERTY LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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11/07/2511 July 2025 Director's details changed for Mr Stefan Thomas Canavan on 2025-07-11

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11/07/2511 July 2025 Change of details for Mr Stefan Thomas Canavan as a person with significant control on 2025-07-11

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11/07/2511 July 2025 Registered office address changed from Lower Ground Floor Flat 216D Cavendish Road London SW12 0BY England to Hurley House 43 Hersham Road Walton-on-Thames KT12 1LE on 2025-07-11

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07/05/257 May 2025 Confirmation statement made on 2025-04-22 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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

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09/03/249 March 2024 Confirmation statement made on 2024-03-09 with updates

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with updates

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08/10/238 October 2023 Change of details for Mr Stefan Thomas Canavan as a person with significant control on 2023-10-08

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08/10/238 October 2023 Director's details changed for Mr Stefan Thomas Canavan on 2023-10-08

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-27 with no updates

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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

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01/12/221 December 2022 Registered office address changed from 35 Frensham Road Southsea PO4 8AD England to Lower Ground Floor Flat 216D Cavendish Road London SW12 0BY on 2022-12-01

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

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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17/06/2117 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 10 FESTING ROAD SOUTHSEA PO4 0NG ENGLAND

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 66 PRESCOT STREET LONDON E1 8NN

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN THOMAS CANAVAN / 01/01/2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN CANAVAN / 02/01/2016

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21/01/1621 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 RETURN OF PURCHASE OF OWN SHARES

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21/10/1521 October 2015 30/09/15 STATEMENT OF CAPITAL GBP 5

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BERTIOLI

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27/04/1527 April 2015 Annual return made up to 18 January 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN CANAVAN / 14/02/2014

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03/06/143 June 2014 Annual return made up to 18 January 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERTIOLI / 14/02/2014

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ ENGLAND

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM OFFICES 11&12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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05/03/125 March 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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