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Dato Capital United Kingdom

Canonsfield Developments LTD

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Reports

Extended Company Report with Annual Accounts CANONSFIELD DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01045678
Record last updated Thursday, October 13, 2016 11:43:01 PM UTC
Official Address 11 Wigmore Street West End
There are 129 companies registered at this street
Postal Code W1A2JZ
Sector Development of building projects

Charts

Visits

CANONSFIELD DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Registry Jul 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Change of name certificate Change of name certificate
Registry Feb 17, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 1045... Change of particulars for director 1045...
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Resignation of a director 1045... Resignation of a director 1045...
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Resignation of a director 1045... Resignation of a director 1045...
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Resignation of a director 1045... Resignation of a director 1045...
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2007 Annual return Annual return
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2006 Annual return Annual return
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2005 Notice of change of directors or secretaries or in their particulars 1045... Notice of change of directors or secretaries or in their particulars 1045...
Registry Oct 18, 2005 Annual return Annual return
Registry May 31, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2004 Annual return Annual return
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Registry Mar 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2002 Annual return Annual return
Registry Oct 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2002 Particulars of a mortgage or charge 1045... Particulars of a mortgage or charge 1045...
Registry Jul 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 11, 2001 Annual return Annual return
Registry Sep 26, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Jul 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2001 Particulars of a mortgage or charge 1045... Particulars of a mortgage or charge 1045...
Financials Feb 16, 2001 Annual accounts Annual accounts
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1045... Declaration of satisfaction in full or in part of a mortgage or charge 1045...
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1045... Declaration of satisfaction in full or in part of a mortgage or charge 1045...
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1045... Declaration of satisfaction in full or in part of a mortgage or charge 1045...
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1045... Declaration of satisfaction in full or in part of a mortgage or charge 1045...
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1045... Declaration of satisfaction in full or in part of a mortgage or charge 1045...
Registry Nov 11, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 2000 Annual return Annual return
Registry Jun 30, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Nov 21, 1999 Annual return Annual return
Registry Jul 8, 1999 Appointment of a director Appointment of a director
Registry Apr 8, 1999 Resignation of a director Resignation of a director
Financials Nov 27, 1998 Annual accounts Annual accounts
Registry Nov 27, 1998 Annual return Annual return
Registry Nov 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 1998 Appointment of a director Appointment of a director
Registry Jan 20, 1998 Resignation of a director Resignation of a director
Registry Jan 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 1997 Annual return Annual return
Registry Dec 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Sep 4, 1997 Appointment of a director Appointment of a director
Registry Feb 13, 1997 Annual return Annual return
Registry Jan 27, 1997 Appointment of a director Appointment of a director
Registry Dec 6, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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