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CANONICAL GROUP LIMITED

Company number 06870835

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Company Results (links open in a new window)
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)
30 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
11 Apr 2018 PSC02 Notification of Canonical Holdings Limited as a person with significant control on 6 April 2016
11 Apr 2018 PSC07 Cessation of Jane Elizabeth Silber as a person with significant control on 7 June 2017
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
08 Jun 2017 TM01 Termination of appointment of Jane Elizabeth Silber as a director on 7 June 2017
08 Jun 2017 AP01 Appointment of Mr Neil Robert French as a director on 7 June 2017
11 Apr 2017 CH03 Secretary's details changed for Katherine Ollerhead on 11 April 2017
11 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
10 May 2016 AP03 Appointment of Katherine Ollerhead as a secretary on 1 May 2016
10 May 2016 TM02 Termination of appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary on 1 May 2016
21 Apr 2016 AR01 Annual return made up to 6 April 2016
Statement of capital on 2016-04-21
  • GBP 1
27 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
17 May 2013 TM02 Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary
17 May 2013 AP04 Appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary
09 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Jane Elizabeth Silber on 30 April 2013
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 AD01 Registered office address changed from 27Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 12 June 2012
14 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders