CUSTOM HOUSE AND CANNING TOWN COMMUNITY RENEWAL PROJECT
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/05/249 May 2024 | Termination of appointment of Elizabeth Hannah Booker as a director on 2024-03-20 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of Rosie Marie Saunders as a director on 2021-05-18 |
| 28/03/2328 March 2023 | Director's details changed for Ms Amala Corera on 2023-03-28 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ADRIAN HODGSON |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN MOFFATT / 12/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMALA CORERA / 12/06/2019 |
| 24/04/1924 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1917 April 2019 | ADOPT ARTICLES 12/03/2019 |
| 08/04/198 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH BOOKER |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 14/03/1814 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PESKETT |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/03/1621 March 2016 | 21/03/16 NO MEMBER LIST |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS ROSIE MARIE SAUNDERS |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS AMALA CORERA |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSE SAUNDERS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MRS ROSE MARIE SAUNDERS |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1520 April 2015 | 02/04/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAMSON |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILLIAMSON |
| 03/04/143 April 2014 | 02/04/14 NO MEMBER LIST |
| 02/04/142 April 2014 | DIRECTOR APPOINTED FREDA AYRES |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HAINS |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANSISCO ROSSILO-CALLE / 02/04/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN MOFFATT / 02/04/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE RUIZ / 02/04/2014 |
| 31/03/1431 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MCNEILL / 08/01/2013 |
| 28/02/1328 February 2013 | 15/02/13 NO MEMBER LIST |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | 15/02/12 NO MEMBER LIST |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JOSEPH PESKETT |
| 03/02/123 February 2012 | DIRECTOR APPOINTED ALAN WILLIAM TAYLOR |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR TURNER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HICKS |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | 15/02/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY MARTIN |
| 08/07/108 July 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/04/1011 April 2010 | 15/02/10 NO MEMBER LIST |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RUIZ / 11/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSTELLOE / 11/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESTER / 11/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANCIS TURNER / 11/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ROSE PATRICIA HICKS / 11/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STARKE / 11/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MARTIN / 11/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN MOFFATT / 11/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HAINS / 11/02/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAMSON / 11/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED DR FRANSISCO ROSSILO-CALLE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSTELLOE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK LESTER |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 15/02/09 |
| 28/11/0828 November 2008 | ANNUAL RETURN MADE UP TO 15/02/08 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 15/02/07 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 15/02/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | ANNUAL RETURN MADE UP TO 15/02/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | ANNUAL RETURN MADE UP TO 15/02/04 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | ANNUAL RETURN MADE UP TO 15/02/03 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | ANNUAL RETURN MADE UP TO 15/02/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | ANNUAL RETURN MADE UP TO 15/02/01 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | ANNUAL RETURN MADE UP TO 15/02/00 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | ANNUAL RETURN MADE UP TO 15/02/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: THE CUNDY CENTRE, HARTINGTON ROAD CUSTOM HOUSE, LONDON, E16 3NP |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ANNUAL RETURN MADE UP TO 15/02/98 |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | ANNUAL RETURN MADE UP TO 15/02/97 |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | ANNUAL RETURN MADE UP TO 15/02/96 |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | ANNUAL RETURN MADE UP TO 15/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 15/02/9415 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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