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Dato Capital United Kingdom

Canonsfield Estates LTD

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Reports

Full Company ReportCANONSFIELD ESTATES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01009194
Record last updated Saturday, November 19, 2016 8:24:45 AM UTC
Official Address 11 Wigmore Street West End
There are 129 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1A2JZ
Sector Activities of head offices

Charts

Visits

CANONSFIELD ESTATES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12020-22022-122024-82024-92025-42025-50123456

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 22, 2013 Annual return Annual return
Registry Jul 26, 2013 Memorandum of association Memorandum of association
Registry Jul 26, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Nov 16, 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 Dec 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 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 secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Resignation of a director 1009... Resignation of a director 1009...
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Appointment of a man as Director and Certified Accountant Appointment of a man as Director and Certified Accountant
Registry Jan 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 20, 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 Nov 20, 2007 Annual return Annual return
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return
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
Financials Mar 31, 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 17, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 17, 2005 Annual return Annual return
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 Nov 23, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Annual return Annual return
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 11, 2002 Annual return Annual return
Registry Jul 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 9, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Annual return Annual return
Registry Oct 30, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 26, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 14, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 14, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 2, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 2, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 2, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 2, 2001 Rereg pri-plc Rereg pri-plc
Registry Jan 24, 2001 Resignation of a director Resignation of a director
Registry Jan 24, 2001 Resignation of a director 1009... Resignation of a director 1009...
Registry Jan 10, 2001 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 9, 2001 Resignation of one Corporate Consultant and one Director (a man) Resignation of one Corporate Consultant and one Director (a man)
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Dec 22, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2000 Annual return Annual return
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 1009... Declaration of satisfaction in full or in part of a mortgage or charge 1009...
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 Sep 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Dec 9, 1999 Annual return Annual return
Registry Apr 8, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 1999 Annual return Annual return
Registry Dec 21, 1998 Alter mem and arts Alter mem and arts
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry Dec 10, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 1998 Resignation of a director Resignation of a director
Registry Jan 16, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry Dec 23, 1997 Annual return Annual return
Registry Dec 10, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 10, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 10, 1997 Sub division of shares Sub division of shares
Registry Nov 14, 1997 Prospectus Prospectus
Registry Aug 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 1997 Annual return Annual return
Financials Jan 24, 1997 Annual accounts Annual accounts
Registry Dec 16, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 16, 1996 Market purchases Market purchases

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