CAN STRUCTURES LIMITED

Company number 04903359 ·

Active

107 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
3 Nov 2025 GUARANTEE2 · 3 pages View document
3 Nov 2025 AGREEMENT2 · 1 page View document
3 Nov 2025 PARENT_ACC · 131 pages View document
3 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages View document
17 Sep 2025 Termination of appointment of Samantha Crawford as a director on 2025-09-17 · 1 page View document
2 Sep 2025 Director's details changed for Mr Adam Burton on 2025-09-02 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
7 Apr 2025 PARENT_ACC View document
7 Apr 2025 AGREEMENT2 View document
7 Apr 2025 GUARANTEE2 View document
7 Apr 2025 Audit exemption subsidiary accounts made up to 2024-03-31 View document
3 Apr 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page View document
5 Nov 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages View document
26 Sep 2024 Termination of appointment of Claire Ashley Elms as a director on 2024-09-24 · 1 page View document
15 Sep 2024 Registration of charge 049033590006, created on 2024-09-06 · 282 pages View document
12 Jun 2024 Appointment of Ryan Greatrick as a director on 2024-06-01 · 2 pages View document
6 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
22 Apr 2024 Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 · 2 pages View document
23 Mar 2024 GUARANTEE2 · 2 pages View document
23 Mar 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages View document
11 Mar 2024 AGREEMENT2 · 1 page View document
29 Feb 2024 GUARANTEE2 · 3 pages View document
29 Feb 2024 AGREEMENT2 · 1 page View document
29 Feb 2024 PARENT_ACC · 75 pages View document
23 Nov 2023 Appointment of Mrs Galina Hobson as a director on 2023-10-12 · 2 pages View document
23 Nov 2023 Appointment of Mr Adam Burton as a director on 2023-10-12 · 2 pages View document
21 Nov 2023 Termination of appointment of Stephen John Lee as a director on 2023-11-10 · 1 page View document
19 Oct 2023 Termination of appointment of Hazel Farnell as a director on 2023-09-01 · 1 page View document
24 May 2023 Director's details changed for Mr Mark Richardson on 2023-05-24 · 2 pages View document
24 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
24 May 2023 Director's details changed for Mr Carl Matthew England on 2023-05-24 · 2 pages View document
16 Mar 2023 Accounts made up to 2022-04-03 · 17 pages View document
16 Mar 2023 GUARANTEE2 · 3 pages View document
16 Mar 2023 AGREEMENT2 · 1 page View document
16 Mar 2023 PARENT_ACC · 78 pages View document
28 Mar 2022 Satisfaction of charge 049033590002 in full · 1 page View document
28 Mar 2022 Satisfaction of charge 049033590003 in full · 1 page View document
28 Mar 2022 Satisfaction of charge 049033590004 in full · 1 page View document
4 Feb 2022 Appointment of Ms Claire Knighton as a director on 2022-02-03 · 2 pages View document
4 Feb 2022 Appointment of Mr Stephen John Lee as a director on 2022-02-03 · 2 pages View document
29 Oct 2021 Accounts for a small company made up to 2021-04-04 · 19 pages View document
13 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049033590002 View document
4 Jun 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW WINGFIELD View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
4 Jun 2019 SECRETARY APPOINTED SALLY EVANS View document
15 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View document
9 Nov 2018 DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER View document
9 Nov 2018 DIRECTOR APPOINTED MR GEORGE TUCKWELL View document
9 Nov 2018 DIRECTOR APPOINTED MS ABIGAIL DRAPER View document
9 Nov 2018 SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS View document
9 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAN UK HOLDINGS LIMITED View document
9 Nov 2018 PSC'S CHANGE OF PARTICULARS / CAN UK HOLDINGS LIMITED / 26/10/2018 View document
9 Nov 2018 CESSATION OF NEIL DAVID FOSTER AS A PSC View document
9 Nov 2018 CESSATION OF ANDREW WINGFIELD AS A PSC View document
9 Nov 2018 APPOINTMENT TERMINATED, SECRETARY NEIL FOSTER View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9PZ View document
7 Nov 2018 CURREXT FROM 28/02/2019 TO 31/03/2019 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
27 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH STOUT View document
6 Oct 2017 DIRECTOR APPOINTED MR MARK RICHARDSON View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WONG View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
9 Dec 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
16 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
2 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
2 Oct 2015 DIRECTOR APPOINTED MR KEITH STOUT View document
25 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
29 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
26 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
20 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
19 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
1 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
15 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
23 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
23 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
23 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON WINGFIELD / 18/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID FOSTER / 18/09/2010 View document
23 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVID FOSTER / 18/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHIU MING WONG / 18/09/2010 View document
23 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
24 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
28 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
22 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
23 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
28 Sep 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
28 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
22 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
27 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
19 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 View document
6 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
17 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU View document
13 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 SECRETARY RESIGNED View document
22 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document