G C CANNOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 15/06/2115 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017 |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HUGH GOSLING |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 06/03/176 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 17/05/1617 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 |
| 21/03/1421 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/05/1218 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/10/0921 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 17/10/0917 October 2009 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DOWNER |
| 16/05/0816 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0628 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE 51 BORDESLEY GREEN BIRMINGHAM B9 4QS |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | ARTICLES OF ASSOCIATION |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | COMPANY NAME CHANGED PINCO 1951 LIMITED CERTIFICATE ISSUED ON 20/05/03 |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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