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CANNON VENTURE FINANCE LIMITED

Company number 03758645

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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)
28 May 2014 CH01 Director's details changed for Richard Thomas Kenning on 4 April 2014
28 May 2014 CH01 Director's details changed for Mr Michael Harry Wilson Cannon on 4 April 2014
28 May 2014 CH03 Secretary's details changed for Fiona Mary Cannon on 4 April 2014
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AD01 Registered office address changed from Ash House, Ransom Wood Business Park, Southwell Road Mansfield Nottinghamshire NG21 0HJ on 30 October 2013
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
03 Jul 2013 AUD Auditor's resignation
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
21 Jun 2012 MEM/ARTS Memorandum and Articles of Association
12 Jun 2012 SH08 Change of share class name or designation
12 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
  • ANNOTATION This form replaces the AR01 registered on 01/06/2011 as it was not properly delivered
01 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/09/2011
16 May 2011 AA Accounts for a small company made up to 31 December 2010
16 Dec 2010 AUD Auditor's resignation
14 Sep 2010 CH01 Director's details changed for Mr James Edward Thomas Cannon on 1 September 2010
07 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr James Edward Thomas Cannon on 23 April 2010
07 Jul 2010 CH01 Director's details changed for Mr Charles Michael George Cannon on 23 April 2010
07 May 2010 AA Accounts for a small company made up to 31 December 2009
22 Apr 2010 SH02 Sub-division of shares on 13 April 2010
22 Apr 2010 CC04 Statement of company's objects