CANTONDOWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Mr James Stephen Hudson as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Appointment of Ms Nancy Alfouadi as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-14 with updates |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-12-24 |
| 05/04/245 April 2024 | Termination of appointment of David Hicks as a secretary on 2024-04-04 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 29/02/2429 February 2024 | Director's details changed for Mr David Evans on 2024-02-28 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-24 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 05/01/235 January 2023 | Director's details changed for Mr David Evans on 2022-12-22 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 08/10/228 October 2022 | Appointment of Mr David Evans as a director on 2021-12-09 |
| 12/11/2112 November 2021 | Termination of appointment of Lorna Swan as a director on 2021-11-03 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 21/08/1921 August 2019 | 24/12/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | SECRETARY APPOINTED MR CHRISTOPHER REEVES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA SWAN |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/08/1831 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER REEVES / 31/08/2018 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 8 PARKLAND GARDENS INNER PARK ROAD WIMBLEDON LONDON SW19 6DT |
| 30/08/1830 August 2018 | 24/12/17 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 13/09/1713 September 2017 | 24/12/16 TOTAL EXEMPTION FULL |
| 17/09/1617 September 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 25/09/1525 September 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 05/09/155 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 16/09/1416 September 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR JASON WHIFFIN |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 13/09/1313 September 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARDSON MURRAY / 01/05/2011 |
| 17/08/1117 August 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 18/09/1018 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 18/09/1018 September 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR RICHARDSON MURRAY / 14/11/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE THOMAS / 14/11/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BOTCHAROV / 14/11/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARNETT / 14/11/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LORNA SWAN / 14/11/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARCUS MAXWELL LINES / 14/11/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KING / 14/11/2009 |
| 15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JOHN HICKS / 14/11/2009 |
| 30/03/0930 March 2009 | SECRETARY APPOINTED DOCTOR LORNA SWAN |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM C/O J J HOMES PROPERTIES LTD 146 STANLEY PARK ROAD CARSHALTON SM5 3JG |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY JJ HOMES PROPERTIES LIMITED |
| 07/01/097 January 2009 | DIRECTOR APPOINTED DOCTOR LORNA SWAN |
| 13/11/0813 November 2008 | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS |
| 22/10/0822 October 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 38 THE BROADWAY 40 JJ HOMES PROPERTIES LTD WIMBLEDON LONDON SW19 1RQ |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | ALTERARTICLES17/11/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 40 J J HOMES PROPERTIES LTD 38 THE BROADWAY WIMBLEDON LONDON SW19 IRQ |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 14/03/9614 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/12 |
| 03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 22/10/94; CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: THE MANOR HOUSE PARKLAND GARDENS INNER PARK ROAD WIMBELDON LONDON SW19 6DT |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | AUDITOR'S RESIGNATION |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 12A PARKLAND GARDENS INNER PARK ROAD LONDON SW19 6DT |
| 08/09/878 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 29/11/8529 November 1985 | MEMORANDUM OF ASSOCIATION |
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