CANEFIELD LTD
Company number 04448780 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Liquidators' statement of receipts and payments to 2025-10-23 · 9 pages | View document |
| 4 Nov 2024 | Resolutions · 1 page | View document |
| 4 Nov 2024 | Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 2024-11-04 · 3 pages | View document |
| 4 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 20 Dec 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 3 Feb 2023 | Resolutions · 1 page | View document |
| 3 Feb 2023 | Resolutions | View document |
| 3 Feb 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 1 Feb 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 28/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY AUDREY HOGARTH | View document |
| 29 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 31 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ADOPT ARTICLES 06/12/2010 | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |