CANKLOW SERVICES LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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

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09/02/249 February 2024 Resolutions

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09/02/249 February 2024 Resolutions

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08/02/248 February 2024 Particulars of variation of rights attached to shares

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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28/11/2328 November 2023 Registered office address changed from Canklow Service Station West Bawtry Road Rotherham S60 2XG England to The Old Hall Guilthwaite Hill Whiston Rotherham S60 4NE on 2023-11-28

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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17/11/2317 November 2023 Change of share class name or designation

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29/10/2329 October 2023 Confirmation statement made on 2023-10-28 with no updates

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23/05/2323 May 2023 Cessation of Stephen Harper as a person with significant control on 2023-05-23

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23/05/2323 May 2023 Notification of Simon Green as a person with significant control on 2016-04-06

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

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16/03/2316 March 2023 Micro company accounts made up to 2022-03-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 63 WOSTENHOLM ROAD SHEFFIELD S7 1LE

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

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/10/1431 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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

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06/12/126 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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13/11/1213 November 2012 CONSOLIDATION 01/10/12

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/10/1131 October 2011 Annual return made up to 28 October 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/103 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREEN / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARPER / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/11/0617 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/10/0527 October 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0418 October 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0321 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/10/0226 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/11/016 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/11/006 November 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/11/9919 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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02/11/982 November 1998 SECRETARY RESIGNED

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02/11/982 November 1998 DIRECTOR RESIGNED

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02/11/982 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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28/10/9828 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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