CANOFIELD VENTURES LIMITED
Company number NI056705 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 27 Jan 2026 | Change of details for Mr Adrian O'reilly as a person with significant control on 2026-01-01 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 25 May 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 28 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 7 Apr 2024 | Registered office address changed from 3 the Spires Holywood County Down BT18 9DY to Waterfoot a15 106 Main Street Newcastle Down BT33 0WF on 2024-04-07 · 1 page | View document |
| 7 Apr 2024 | Director's details changed for Mr Tyrone James Allard on 2024-04-06 · 2 pages | View document |
| 7 Apr 2024 | Secretary's details changed for Mr Tyrone James Allard on 2024-04-06 · 1 page | View document |
| 7 Apr 2024 | Change of details for Mr Tyrone James Allard as a person with significant control on 2024-04-06 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 23 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 6 Oct 2021 | Cessation of Melrone Developments Limited as a person with significant control on 2020-10-16 · 1 page | View document |
| 6 Oct 2021 | Notification of Tyrone James Allard as a person with significant control on 2020-10-16 · 2 pages | View document |
| 22 Jul 2021 | Micro company accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Apr 2020 | COMPANY NAME CHANGED MELRONE RENGEN LIMITED CERTIFICATE ISSUED ON 21/04/20 | View document |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 28 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 18 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MELRONE DEVELOPMENTS LIMITED / 06/03/2018 | View document |
| 27 Mar 2018 | CESSATION OF IESIS LIMITED AS A PSC | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 25 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR ROBERT IESTYN LEWIS | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MS ANNE ELIZABETH GRIFFITHS | View document |
| 30 Jun 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 250 | View document |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 27 May 2016 | ADOPT ARTICLES 23/05/2016 | View document |
| 8 Apr 2016 | COMPANY NAME CHANGED KINGSMOAT PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/04/16 | View document |
| 7 Apr 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 19 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 18 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM FIRST FLOOR, ALLIED HOUSE 41 CHURCH VIEW HOLYWOOD CO. DOWN BT18 9DP | View document |
| 22 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 10 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 5 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 22 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 10 Sep 2009 | 31/10/08 ANNUAL ACCTS | View document |
| 8 Sep 2009 | CHANGE IN SIT REG ADD | View document |
| 1 Oct 2008 | 04/10/08 ANNUAL RETURN SHUTTLE | View document |
| 7 Jan 2008 | 31/10/07 ANNUAL ACCTS | View document |
| 1 Oct 2007 | 04/10/07 ANNUAL RETURN SHUTTLE | View document |
| 12 Jan 2007 | 31/10/06 ANNUAL ACCTS | View document |
| 13 Dec 2006 | 04/10/06 ANNUAL RETURN SHUTTLE | View document |
| 28 Jan 2006 | UPDATED MEM AND ARTS | View document |
| 5 Dec 2005 | RESOLUTION TO CHANGE NAME | View document |
| 5 Dec 2005 | CERT CHANGE | View document |
| 6 Nov 2005 | CHANGE IN SIT REG ADD | View document |
| 6 Nov 2005 | CHANGE OF DIRS/SEC | View document |
| 6 Nov 2005 | CHANGE OF DIRS/SEC | View document |
| 21 Oct 2005 | UPDATED MEM AND ARTS | View document |
| 10 Oct 2005 | RESOLUTION TO CHANGE NAME | View document |
| 10 Oct 2005 | CERT CHANGE | View document |
| 4 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |