CANNOCK INVESTMENTS LIMITED

02599144
CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 10 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Termination of appointment of director (John Glennon) 1 Buy now
18 Jan 2024 officers Termination of appointment of secretary (John Glennon) 1 Buy now
06 Oct 2023 accounts Annual Accounts 10 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 10 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 13 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 13 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2019 accounts Annual Accounts 11 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2018 resolution Resolution 2 Buy now
07 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 accounts Annual Accounts 17 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 35 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2016 accounts Annual Accounts 15 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 officers Termination of appointment of director (Stephen Edward Bantoft) 1 Buy now
24 Nov 2015 officers Appointment of director (Mr John Glennon) 2 Buy now
24 Nov 2015 officers Appointment of director (Mr Michael John Tracey) 2 Buy now
04 Oct 2015 accounts Annual Accounts 15 Buy now
14 Jul 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
01 Jul 2014 annual-return Annual Return 3 Buy now
30 Jun 2014 officers Change of particulars for secretary (Mr John Glennon) 1 Buy now
30 Jun 2014 officers Change of particulars for director (Mr Stephen Edward Bantoft) 2 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 16 Buy now
23 Jul 2012 annual-return Annual Return 14 Buy now
05 Sep 2011 accounts Annual Accounts 16 Buy now
22 Jul 2011 annual-return Annual Return 14 Buy now
21 Jul 2010 annual-return Annual Return 14 Buy now
29 Jun 2010 accounts Annual Accounts 16 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Oct 2009 accounts Annual Accounts 16 Buy now
15 Sep 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
03 Nov 2008 accounts Annual Accounts 29 Buy now
10 Jul 2008 annual-return Return made up to 30/06/08; full list of members 6 Buy now
27 Nov 2007 officers New secretary appointed 1 Buy now
27 Nov 2007 officers Secretary resigned 1 Buy now
21 Nov 2007 address Registered office changed on 21/11/07 from: britannia house 7TH floor 50 great charles street birmingham B3 2LT 1 Buy now
31 Oct 2007 accounts Annual Accounts 35 Buy now
27 Jul 2007 annual-return Return made up to 30/06/07; no change of members 6 Buy now
07 Jun 2007 annual-return Return made up to 03/04/07; no change of members 6 Buy now
06 Nov 2006 accounts Annual Accounts 32 Buy now
11 Apr 2006 annual-return Return made up to 03/04/06; full list of members 6 Buy now
31 Mar 2006 accounts Annual Accounts 31 Buy now
18 Apr 2005 annual-return Return made up to 03/04/05; full list of members 6 Buy now
31 Jan 2005 accounts Annual Accounts 31 Buy now
04 Oct 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
26 Jul 2004 address Registered office changed on 26/07/04 from: the mews ravenstone hall ravenstone leicestershire LE67 2AA 1 Buy now
08 May 2004 annual-return Return made up to 03/04/04; full list of members 6 Buy now
20 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Aug 2003 accounts Annual Accounts 33 Buy now
11 Apr 2003 annual-return Return made up to 03/04/03; full list of members 6 Buy now
11 Mar 2003 officers New secretary appointed 2 Buy now
11 Mar 2003 officers Secretary resigned 1 Buy now
14 Oct 2002 address Registered office changed on 14/10/02 from: unit 11 midland court central park lutterworth leicestershire LE17 4PN 1 Buy now
04 Aug 2002 accounts Annual Accounts 27 Buy now
30 Apr 2002 annual-return Return made up to 03/04/02; full list of members 6 Buy now
02 Feb 2002 officers Director resigned 1 Buy now
29 Jan 2002 officers Secretary resigned 1 Buy now
15 Jan 2002 officers New secretary appointed 2 Buy now
13 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
13 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 2001 accounts Annual Accounts 26 Buy now
30 Apr 2001 annual-return Return made up to 03/04/01; full list of members 6 Buy now
01 Aug 2000 accounts Annual Accounts 22 Buy now
21 Jul 2000 address Registered office changed on 21/07/00 from: unit 9 midland court central park, leicester road lutterworth leicestershire LE17 4PN 1 Buy now
21 Apr 2000 annual-return Return made up to 03/04/00; full list of members 6 Buy now
27 Sep 1999 officers New secretary appointed 2 Buy now
18 Aug 1999 officers Secretary resigned 1 Buy now
18 Aug 1999 address Registered office changed on 18/08/99 from: unit 1 the coda centre 189 munster road london SW6 6AW 1 Buy now
03 Aug 1999 accounts Annual Accounts 21 Buy now
09 Jun 1999 annual-return Return made up to 03/04/99; no change of members 4 Buy now
31 Jul 1998 accounts Annual Accounts 21 Buy now
11 May 1998 annual-return Return made up to 03/04/98; full list of members 6 Buy now
01 May 1998 officers New secretary appointed 1 Buy now
16 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
01 Aug 1997 accounts Annual Accounts 13 Buy now
18 Jun 1997 address Registered office changed on 18/06/97 from: 52/54 broadwick street london W1V 1FF 1 Buy now
30 Apr 1997 annual-return Return made up to 03/04/97; no change of members 4 Buy now
06 Jan 1997 officers Secretary resigned 1 Buy now