HM CANVASES LTD

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DateDescription
20/05/2520 May 2025 Director's details changed for Louise Elizabeth Moore on 2025-05-20

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08/04/258 April 2025 Appointment of Mrs Alison Joanne Tuck as a director on 2025-04-08

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28/11/2428 November 2024 Confirmation statement made on 2024-11-24 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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04/04/234 April 2023 Total exemption full accounts made up to 2022-11-30

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04/04/234 April 2023 Amended total exemption full accounts made up to 2021-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/01/2224 January 2022 Certificate of change of name

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-25 with updates

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26/11/2126 November 2021 Termination of appointment of Louise Elizabeth Moore as a secretary on 2021-11-25

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25/11/2125 November 2021 Cessation of Robert Neil Harris as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Termination of appointment of Robert Neil Harris as a director on 2021-11-25

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28/07/2128 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/08/1925 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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19/08/1719 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MOORE / 01/06/2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/12/146 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MOORE / 03/12/2013

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06/12/146 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL HARRIS / 22/11/2014

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06/12/146 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/08/1417 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 101 JUBILEE TRADE CENTRE 130 PERSHORE ST BIRMINGHAM WEST MIDLANDS B5 6ND

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19/11/1119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL HARRIS / 04/12/2009

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04/12/094 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MOORE / 01/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH MOORE / 04/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: UNIT 101 JUBILEE TRADE CENTRE 130 PERSHORE STREET BIRMINGHAM B5 6ND

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: UNIT 108, JUBILEE TRADE CENTRE 130 PERSHORE STREET BIRMINGHAM B5 6ND

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27/11/0627 November 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/037 December 2003 NEW DIRECTOR APPOINTED

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07/12/037 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/037 December 2003 DIRECTOR RESIGNED

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07/12/037 December 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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