CANUBI PROPERTIES LIMITED

Company Documents

DateDescription
01/09/251 September 2025 Accounts for a dormant company made up to 2025-01-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-02 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Accounts for a dormant company made up to 2024-01-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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02/04/242 April 2024 Cessation of Sherperd Financial Ltd as a person with significant control on 2024-03-31

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02/04/242 April 2024 Notification of Nora Cholpanay Tokley as a person with significant control on 2024-03-31

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02/04/242 April 2024 Termination of appointment of Sherperd Financial Ltd as a director on 2024-03-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-01-31

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05/04/235 April 2023 Termination of appointment of Sherperd & Co Ltd as a director on 2023-04-01

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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05/04/235 April 2023 Appointment of Sherperd Financial Ltd as a director on 2023-04-01

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-01-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-09 with no updates

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04/05/224 May 2022 Notification of Sherperd Financial Ltd as a person with significant control on 2022-05-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Director's details changed for Sherperd & Co Ltd on 2022-01-10

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10/01/2210 January 2022 Appointment of Mrs Nora Tokley as a director on 2022-01-10

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26/11/2126 November 2021 Registered office address changed from Suite 9 Atlantic Business Centre 1 the Green North Chingford London E4 7ES England to 22 Penny Brookes Street Stratford London E15 1GP on 2021-11-26

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18/10/2118 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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09/04/209 April 2020 APPOINTMENT TERMINATED, SECRETARY NORA ZUNUN

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09/04/209 April 2020 DIRECTOR APPOINTED MR IAN HUNDLEY

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HUNDLEY

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09/04/209 April 2020 CESSATION OF EVELYN NURDIYAR ZUNUN AS A PSC

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR EVELYN ZUNUN

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM SUITE 1 ATLANTIC BUSINESS CENTRE 1 THE GREEN LONDON, NORTH CHINGFORD E4 7ES ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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09/01/179 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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