THE CANNON RUN LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-05 with no updates

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-12-31

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19/06/2419 June 2024 Registered office address changed from 128 City Road London EC1V 2NX England to The Brew House Unit 1, Newgate White Lund Industrial Estate Morecambe LA3 3PT on 2024-06-19

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19/06/2419 June 2024 Registered office address changed from The Brew House Unit 1, Newgate White Lund Industrial Estate Morecambe LA3 3PT England to The Brew House Unit 1, Newgate White Lund Industrial Estate Morecambe LA3 3PT on 2024-06-19

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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02/05/232 May 2023 Change of details for Mr James Louis Cannon as a person with significant control on 2023-04-05

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02/05/232 May 2023 Notification of James Edward Waldie as a person with significant control on 2023-04-05

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02/05/232 May 2023 Confirmation statement made on 2023-04-05 with updates

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28/02/2328 February 2023 Registered office address changed from Sefton House Whitegate White Lund Industrial Estate Morecambe Lancashire LA3 3BS to 128 City Road London EC1V 2NX on 2023-02-28

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

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30/12/2230 December 2022 Termination of appointment of Emory Andrew Tate as a director on 2022-12-19

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12/10/2212 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-05 with no updates

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05/04/225 April 2022 Appointment of Mr Emory Andrew Tate as a director on 2022-03-24

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

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

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23/09/2023 September 2020 DIRECTOR APPOINTED MR TAMER TURKER HASSAN

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALDIE / 22/09/2020

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD WALDIE / 22/09/2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CANNON

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD WALDIE / 21/06/2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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05/03/185 March 2018 COMPANY NAME CHANGED THE CANNON RUN 3000 LIMITED CERTIFICATE ISSUED ON 05/03/18

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

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13/12/1713 December 2017 DIRECTOR APPOINTED MRS HAYLEY JOANNE WALDIE

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR APPOINTED MR JAMES CANNON

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13/06/1713 June 2017 COMPANY NAME CHANGED I WANT ONE 2 LTD CERTIFICATE ISSUED ON 13/06/17

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

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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26/10/1626 October 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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14/12/1514 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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22/03/1522 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN BUCKLEY

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

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11/12/1411 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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