CANOPY MANAGEMENT LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-03 with no updates

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

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09/08/239 August 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with no updates

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01/04/231 April 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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

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05/05/225 May 2022 Registered office address changed from 10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU to PO Box C/O Bright 26 Edward Court Broadheath Altrincham WA14 5GL on 2022-05-05

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08/04/228 April 2022 Confirmation statement made on 2022-04-07 with updates

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07/04/227 April 2022 Termination of appointment of Christopher Wilson as a director on 2022-04-05

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07/04/227 April 2022 Cessation of Christopher Wilson as a person with significant control on 2022-04-05

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07/04/227 April 2022 Notification of Michael George Senior as a person with significant control on 2022-04-05

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05/04/225 April 2022 Appointment of Mr Michael George Senior as a director on 2022-04-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 RETURN OF PURCHASE OF OWN SHARES

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28/07/1728 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 1100

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27/07/1727 July 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILSON

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/05/1618 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 1110

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18/05/1618 May 2016 RETURN OF PURCHASE OF OWN SHARES

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18/05/1618 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/10/152 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 1120

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01/10/151 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 1110

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

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1516 June 2015 Annual return made up to 11 June 2015 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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03/09/143 September 2014 27/08/14 STATEMENT OF CAPITAL GBP 1100

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03/09/143 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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03/01/133 January 2013 23/11/12 STATEMENT OF CAPITAL GBP 140

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03/01/133 January 2013 23/11/12 STATEMENT OF CAPITAL GBP 200

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02/01/132 January 2013 23/11/12 STATEMENT OF CAPITAL GBP 160

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02/01/132 January 2013 23/11/12 STATEMENT OF CAPITAL GBP 100

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02/01/132 January 2013 23/11/12 STATEMENT OF CAPITAL GBP 180

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04/10/124 October 2012 DIRECTOR APPOINTED CHRISTOPHER WILSON

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON

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02/10/122 October 2012 CURREXT FROM 30/06/2013 TO 30/09/2013

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02/10/122 October 2012 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR ONLINE NOMINEES LIMITED

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02/10/122 October 2012 DIRECTOR APPOINTED CHRISTOPHER WILSON

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11/06/1211 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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