CANNON NOMINEES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mr Nicholas John Samuel Harries as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Edward Nicholas Reed as a director on 2025-03-31 |
| 20/12/2420 December 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18 |
| 27/11/2427 November 2024 | Director's details changed for Ms Clare Bruce Breeze on 2024-11-15 |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 04/04/244 April 2024 | Appointment of Mr John Daniel Keir Marriott as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Anthony Thomas Burnett-Scott as a director on 2024-03-31 |
| 27/10/2327 October 2023 | Director's details changed for Ms Clare Bruce Breeze on 2023-09-13 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/08/233 August 2023 | Appointment of Ms Clare Bruce Breeze as a director on 2023-07-25 |
| 02/08/232 August 2023 | Termination of appointment of Steven Neil Pitchford as a director on 2023-07-25 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 04/05/224 May 2022 | Appointment of Mr Luke Powell as a director on 2022-05-01 |
| 03/05/223 May 2022 | Termination of appointment of Andrew Jonathan Conder as a director on 2022-04-30 |
| 03/05/223 May 2022 | Director's details changed for Steven Neil Pitchford on 2022-04-14 |
| 03/05/223 May 2022 | Termination of appointment of Julian Francis Howard as a director on 2022-04-30 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL PITCHFORD / 02/02/2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED STEVEN NEIL PITCHFORD |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED IAN BERTRAM NISSE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILLSON |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILLSON |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/1120 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED CHARLES PETER HORSFIELD |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED DAVID IAN SANDERS |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REUBEN |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MS BIBI RAHIMA ALLY |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED JULIAN FRANCIS HOWARD |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED SIMON RICHARD MARTIN |
| 09/05/089 May 2008 | SECT 1755A 01/05/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR CONWAY PHIPPEN |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REUBEN / 07/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILLSON / 07/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/11/9429 November 1994 | ADOPT MEM AND ARTS 24/11/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/10/93 |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | S386 DISP APP AUDS 02/03/93 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/10/9017 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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