CANNON VENTURE FINANCE HOLDINGS LIMITED
Company number 10625115
- Company Overview for CANNON VENTURE FINANCE HOLDINGS LIMITED (10625115)
- Filing history for CANNON VENTURE FINANCE HOLDINGS LIMITED (10625115)
- People for CANNON VENTURE FINANCE HOLDINGS LIMITED (10625115)
- More for CANNON VENTURE FINANCE HOLDINGS LIMITED (10625115)
| 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) |
|---|---|---|---|
| 26 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with updates | |
| 02 Feb 2024 | RESOLUTIONS |
Resolutions
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| 31 Jan 2024 | SH08 | Change of share class name or designation | |
| 30 Jan 2024 | PSC07 | Cessation of Michael Harry Wilson Cannon as a person with significant control on 30 January 2024 | |
| 30 Jan 2024 | PSC01 | Notification of Sophie Virginia Hilton as a person with significant control on 30 January 2024 | |
| 30 Jan 2024 | PSC01 | Notification of Charles Michael George Cannon as a person with significant control on 30 January 2024 | |
| 30 Jan 2024 | PSC01 | Notification of James Edward Thomas Cannon as a person with significant control on 30 January 2024 | |
| 11 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
| 23 Feb 2022 | AD01 | Registered office address changed from Unit 50, Ransom Hall, Ransom Wood Business Park Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ United Kingdom to Ransom Hall, Ransom Wood Business Park, Southwell Road West Rainworth Mansfield NG21 0HJ on 23 February 2022 | |
| 10 Dec 2021 | PSC04 | Change of details for Mr Michael Harry Wilson Cannon as a person with significant control on 1 December 2021 | |
| 22 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
| 13 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
| 11 Jul 2019 | PSC04 | Change of details for Mr Michael Harry Wilson Cannon as a person with significant control on 2 March 2018 | |
| 13 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
| 06 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 16 February 2018 with updates | |
| 24 Apr 2018 | AA01 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 | |
| 19 Feb 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 11 Dec 2017 | SH08 | Change of share class name or designation |