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CANADIAN & PORTLAND ESTATES LIMITED

Company number 01676411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2018 AA01 Previous accounting period extended from 23 March 2018 to 24 March 2018
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
27 Sep 2017 AA Full accounts made up to 23 March 2017
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Sep 2016 AA Full accounts made up to 23 March 2016
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,040
21 Oct 2015 AA Full accounts made up to 23 March 2015
13 Feb 2015 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 76 New Bond Street London London W1S 1RX on 13 February 2015
28 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50,040
29 Sep 2014 AA Group of companies' accounts made up to 23 March 2014
08 May 2014 AUD Auditor's resignation
24 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 April 2014
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 50,040
24 Sep 2013 AA Group of companies' accounts made up to 23 March 2013
10 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
20 Sep 2012 AA Group of companies' accounts made up to 23 March 2012
04 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2011
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31