CANEY BIRCH LTD

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-09-10 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2024-03-31

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

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06/11/236 November 2023 Micro company accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-10 with no updates

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12/05/2312 May 2023 Termination of appointment of Ross Ian Birch as a secretary on 2023-05-12

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

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-10 with no updates

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

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-10 with no updates

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

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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

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17/12/1717 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/04/1719 April 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/09/1610 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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12/10/1512 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/07/157 July 2015 DIRECTOR APPOINTED MR HARI NARAN BHUVA

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR PREMJI PATEL

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY PREMJI PATEL

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12/08/1112 August 2011 DIRECTOR APPOINTED MS MANU PATEL

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PREMJI PATEL / 29/09/2010

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER KT10 9QD

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/11/0920 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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02/10/062 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/04/0611 April 2006 COMPANY NAME CHANGED CANEY MEWS LIMITED CERTIFICATE ISSUED ON 11/04/06

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22/02/0622 February 2006 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/11/0220 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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27/11/0127 November 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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17/11/0017 November 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/10/9922 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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09/10/989 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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20/10/9720 October 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/10/9625 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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29/09/9529 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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