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CANNING HOUSE LIMITED

Company number 03317927

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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)
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
12 Dec 2023 AP01 Appointment of Mr Marcelo Scenna as a director on 1 December 2023
20 Sep 2023 AD01 Registered office address changed from 50 Broadway London SW1H 0BL England to 50 Broadway Floor 9 50 Broadway London SW1H 0BL on 20 September 2023
16 Aug 2023 AD01 Registered office address changed from 126 Wigmore Street London W1U 3RZ England to 50 Broadway London SW1H 0BL on 16 August 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
12 Jul 2022 TM02 Termination of appointment of Cristina Zaviera Cortes as a secretary on 6 July 2022
12 Jul 2022 AP03 Appointment of Mr Jeremy Richard Browne as a secretary on 7 July 2022
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
27 Aug 2021 TM01 Termination of appointment of Rory Miller as a director on 24 March 2021
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
27 Nov 2020 AA Accounts for a small company made up to 31 March 2020
20 Nov 2020 AP01 Appointment of Mr Nicholas Mccall as a director on 27 October 2020
20 Nov 2020 TM01 Termination of appointment of Samuel Ribeiro as a director on 24 June 2020
20 Nov 2020 TM01 Termination of appointment of Philip Andre Paddack as a director on 10 December 2019
20 Nov 2020 TM01 Termination of appointment of Beatriz Araujo as a director on 24 June 2020
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 March 2019
15 Oct 2019 AP01 Appointment of Mr Samuel Ribeiro as a director on 17 September 2019
15 Oct 2019 AP01 Appointment of Dr Rory Miller as a director on 17 September 2019
03 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018