HMT CANNON PLACE LTD

Company number 13647297 ·

Active

25 filings

Date Filing
3 Aug 2026 Full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-27 with updates · 5 pages View document
28 Jul 2025 Full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-09-27 with updates · 5 pages View document
15 May 2024 Full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-27 with updates · 5 pages View document
8 Jun 2023 Full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Oct 2022 Confirmation statement made on 2022-09-27 with updates · 5 pages View document
15 Sep 2022 Resolutions View document
15 Sep 2022 Memorandum and Articles of Association · 17 pages View document
15 Sep 2022 Resolutions · 3 pages View document
7 Feb 2022 Director's details changed for Mr Matthias Laukin on 2022-02-07 · 2 pages View document
7 Feb 2022 Director's details changed for Mr Marc Ceyssens on 2022-02-07 · 2 pages View document
7 Feb 2022 Director's details changed for Mr Benedict Joel Chambers on 2022-02-07 · 2 pages View document
1 Feb 2022 Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
1 Feb 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2022-02-01 · 1 page View document
9 Dec 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-09 · 1 page View document
3 Nov 2021 Statement of capital following an allotment of shares on 2021-10-28 · 3 pages View document
21 Oct 2021 Second filing for the appointment of Mr Neil Thompson as a director · 3 pages View document
14 Oct 2021 Appointment of Mr Neil Thompson as a director on 2021-10-14 · 2 pages View document
28 Sep 2021 Incorporation · 28 pages View document