CANWELL ENGINEERING LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-07-29 with no updates

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09/08/249 August 2024 Termination of appointment of Olivia Jackson as a director on 2024-08-01

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09/08/249 August 2024 Termination of appointment of Olivia Jackson as a secretary on 2024-08-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-29 with no updates

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15/08/2315 August 2023 Registered office address changed from Office 8 Chenevare Mews High Street Kinver Stourbridge DY7 6HB to Llanfihangel Garage Llanfihangel Llanfyllin SY22 5JD on 2023-08-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/10/2229 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CESSATION OF OLIVIA JACKSON AS A PSC

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/09/1316 September 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/10/128 October 2012 Annual return made up to 29 July 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 29 July 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 29 July 2010 with full list of shareholders

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA JACKSON / 06/04/2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL JACKSON / 06/04/2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/11/0921 November 2009 29/07/09 NO CHANGES

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31/10/0931 October 2009 31/12/08 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 SECRETARY'S CHANGE OF PARTICULARS / OLIVIA JACKSON / 01/08/2009

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15/09/0915 September 2009 DIRECTOR APPOINTED OLIVIA JACKSON

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 31 THE WILLOWS, NETHERTON, DUDLEY, DY2 9HB

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/11/0714 November 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0625 October 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: S&G HOUSE, ANGLIAN ROAD, WALSALL, WS9 8EP

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22/12/0522 December 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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15/08/0515 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/09/0430 September 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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18/08/0418 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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