CANNON CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Termination of appointment of Wendy Elizabeth Wallen as a director on 2022-04-07 |
| 08/04/228 April 2022 | Appointment of Mr James Wray Wallen as a director on 2022-04-07 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 05/02/215 February 2021 | DIRECTOR APPOINTED MRS WENDY ELIZABETH WALLEN |
| 05/02/215 February 2021 | CESSATION OF JOHN WHITE AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MS JANE WAUGH |
| 06/11/206 November 2020 | CESSATION OF KRISTINA CRAVEN OF BIRCHALLS AS A PSC |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA CRAVEN OF BIRCHALLS |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LORD |
| 15/09/2015 September 2020 | DIRECTOR APPOINTED MR IAN TINDLE |
| 15/09/2015 September 2020 | CESSATION OF MARK ANDREW LORD AS A PSC |
| 05/05/205 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MS KRISTINA ASTLE / 19/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTINA ASTLE / 19/11/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LORD / 04/05/2017 |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRAY WALLEN / 04/05/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MS KRISTINA ASTLE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAVEN OF BIRCHALLS |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR JOHN WHITE |
| 22/03/1622 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR JOHN RICHARD REED |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LORD / 01/12/2015 |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/02/1124 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON |
| 04/06/104 June 2010 | DIRECTOR APPOINTED LORD OF BIRCHALLS PHILIP CRAVEN OF BIRCHALLS |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LORD / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD HAMILTON / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRAY WALLEN / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REED / 01/10/2009 |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 6 LUMLEY ROAD KENDAL CUMBRIA LA9 5HT |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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