CANZONE LIMITED

Company number 12192004 ·

Active

26 filings

Date Filing
18 Jun 2026 Micro company accounts made up to 2025-09-29 · 3 pages View document
12 May 2026 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2026-05-12 · 1 page View document
29 Sep 2025 Annual accounts for the year ending 29 September 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
11 Jun 2025 Micro company accounts made up to 2024-09-29 · 3 pages View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
25 Jun 2024 Micro company accounts made up to 2023-09-29 · 3 pages View document
29 Sep 2023 Annual accounts for the year ending 29 September 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
29 Jun 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
22 May 2023 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-22 · 1 page View document
8 Feb 2023 Termination of appointment of James Ross Tregoning as a director on 2023-01-30 · 1 page View document
24 Oct 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
29 Sep 2022 Annual accounts for the year ending 29 September 2022 View accounts
12 Nov 2021 Confirmation statement made on 2021-09-04 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES View document
24 Apr 2020 DIRECTOR APPOINTED MR JAMES ROSS TREGONING View document
24 Apr 2020 DIRECTOR APPOINTED MR JOSEPH DORE GREEN View document
8 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE FRANCESCA GREEN View document
27 Sep 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
27 Sep 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
5 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document