CANONBURY DEVELOPMENTS LIMITED

Company number 06108869 ·

Active

130 filings

Date Filing
8 Apr 2026 Appointment of Mr Craig Lee Wilcockson as a director on 2026-01-31 · 2 pages View document
1 Apr 2026 Termination of appointment of Mark Smith as a director on 2026-03-31 · 1 page View document
26 Mar 2026 Appointment of Mr Victor Da Cunha as a director on 2026-03-18 · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
9 Feb 2026 Termination of appointment of Rajiv Simon Peter as a director on 2026-01-31 · 1 page View document
5 Jan 2026 Full accounts made up to 2025-03-31 · 19 pages View document
4 Dec 2025 Termination of appointment of Vipulchandra Biharilal Thacker as a director on 2025-11-27 · 1 page View document
25 Apr 2025 Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22 · 2 pages View document
25 Apr 2025 Termination of appointment of Sara Thomson as a secretary on 2025-04-22 · 1 page View document
7 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
22 Nov 2024 Full accounts made up to 2024-03-31 · 22 pages View document
10 Oct 2024 Termination of appointment of John Hughes as a director on 2024-09-30 · 1 page View document
3 Jul 2024 Termination of appointment of Andrew James Nankivell as a secretary on 2024-06-05 · 1 page View document
3 Jul 2024 Appointment of Ms Sara Thomson as a secretary on 2024-06-05 · 2 pages View document
23 Apr 2024 Appointment of Mr Mark Smith as a director on 2024-04-15 · 2 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 22 pages View document
19 May 2023 Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18 · 1 page View document
11 Apr 2023 Registered office address changed from Bruce Kenrick House Bruce Kenrick 2 Killick Street London London N1 9FL United Kingdom to Bruce Kenrick House 2 Killick Street London N1 9FL on 2023-04-11 · 1 page View document
11 Apr 2023 Termination of appointment of Eleanor Case Hoult as a director on 2022-12-31 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
11 Apr 2023 Registered office address changed from Bruce Kendrick House 2 Killick Street London N1 9FL to Bruce Kenrick House Bruce Kenrick 2 Killick Street London London N1 9FL on 2023-04-11 · 1 page View document
23 Feb 2023 Resolutions · 1 page View document
23 Feb 2023 Resolutions View document
23 Feb 2023 Memorandum and Articles of Association · 23 pages View document
11 Jan 2023 Full accounts made up to 2022-03-31 · 22 pages View document
10 Jan 2023 Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03 · 2 pages View document
9 Jan 2023 Termination of appointment of Kate Davies as a director on 2023-01-02 · 1 page View document
9 Jan 2023 Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03 · 2 pages View document
7 Apr 2022 Appointment of Mr Rajiv Peter as a director on 2022-04-01 · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
13 Dec 2021 Full accounts made up to 2021-03-31 · 21 pages View document
1 Oct 2021 Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29 · 2 pages View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY STIBBE View document
28 May 2020 DIRECTOR APPOINTED MRS ELEANOR CASE MAYO View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
4 Feb 2020 DIRECTOR APPOINTED MRS KATIE YALLOP View document
28 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FROUDE View document
2 Nov 2018 DIRECTOR APPOINTED MR CARL FRANCIS BYRNE View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DAVIES / 03/04/2018 View document
23 Apr 2018 DIRECTOR APPOINTED MR VIPULCHANDRA BIHARILAL THACKER View document
23 Apr 2018 DIRECTOR APPOINTED MS ELIZABETH MARY FROUDE View document
23 Apr 2018 DIRECTOR APPOINTED MR JEREMY HUGH STIBBE View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGHES / 03/04/2018 View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JUDE BELTON / 03/04/2018 View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER PHILLIPS / 03/04/2018 View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE FENLON View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR View document
20 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES NANKIVELL / 03/04/2018 View document
11 Apr 2018 NOTIFICATION OF PSC STATEMENT ON 03/04/2018 View document
11 Apr 2018 CESSATION OF NOTTING HILL HOME OWNERSHIP AS A PSC View document
11 Apr 2018 CESSATION OF NOTTING HILL HOME OWNERSHIP LIMITED AS A PSC View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTTING HILL HOME OWNERSHIP LIMITED View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
5 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061088690002 View document
29 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTTING HILL HOME OWNERSHIP View document
19 Jul 2017 CESSATION OF HAMZA RAFIQ AS A PSC View document
17 Jul 2017 ANNOTATION View document
17 Jul 2017 ANNOTATION View document
17 Jul 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 View document
1 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 CESSATION OF NOTTING HILL HOME OWNERSHIP LIMITED AS A PSC View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 ANNOTATION View document
1 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMZA RAFIQ View document
22 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061088690001 View document
15 Feb 2017 DIRECTOR APPOINTED ANNEMARIE FENLON View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
11 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
23 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
17 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKEY KING View document
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
9 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 Aug 2013 DIRECTOR APPOINTED MARK VAUGHAN View document
13 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KATE DAVIES / 11/03/2013 View document
12 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES NANKIVELL / 11/03/2013 View document
12 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY JUDE BELTON / 11/03/2013 View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGHES / 11/03/2013 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE LOUISE WILKEY KING / 11/03/2013 View document
11 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER PHILLIPS / 11/03/2013 View document
21 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
21 Dec 2012 DIRECTOR APPOINTED MR ANDREW MUIR View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLEGG View document
25 Oct 2012 DIRECTOR APPOINTED ANDREW MUIR View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
17 Feb 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 1 BUTTERWICK METRO BUILDING HAMMERSMITH LONDON W6 8DL View document
17 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
5 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Feb 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
9 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Oct 2010 DIRECTOR APPOINTED JOHN HUGHES View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES View document
11 Jun 2010 DIRECTOR APPOINTED KATHARINE LOUISE WILKEY KING View document
15 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
30 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 Nov 2009 DIRECTOR APPOINTED KATE DAVIES View document
7 Nov 2009 DIRECTOR APPOINTED ANDY BELTON View document
7 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS View document
7 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUCHANAN View document
7 Nov 2009 DIRECTOR APPOINTED ALASTAIR CLEGG View document
7 Nov 2009 DIRECTOR APPOINTED PAUL CHRISTOPHER PHILLIPS View document
7 Nov 2009 DIRECTOR APPOINTED MR JOHN HUGHES View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ALAN COLE View document
26 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
17 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HILL View document
27 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
14 Dec 2007 DIRECTOR RESIGNED View document
23 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: GROVE HOUSE 27 HAMMERSMITH GROVE LONDON W6 0JL View document
29 Apr 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
16 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document