48 CANADIAN AVENUE COMPANY LIMITED

07773946
196 NEW KINGS ROAD LONDON ENGLAND SW6 4NF

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2024 accounts Annual Accounts 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 officers Change of particulars for director (Dr Heather Margaret Bolton) 2 Buy now
18 Apr 2023 accounts Annual Accounts 2 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Appointment of director (Dr Ralph Graham Hugh Hick) 2 Buy now
28 Mar 2023 officers Appointment of director (Mr Thomas Bevan) 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 officers Termination of appointment of director (Patricia Chiwuike Ihuomah) 1 Buy now
09 Mar 2022 accounts Annual Accounts 2 Buy now
27 May 2021 accounts Annual Accounts 2 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 officers Appointment of director (Venus Yanira Perdomo Vasquez) 2 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2020 accounts Annual Accounts 2 Buy now
01 May 2020 officers Appointment of director (Miss Annette Marie Walker) 2 Buy now
01 May 2020 officers Termination of appointment of director (Annette Marie Walker) 1 Buy now
27 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2020 officers Change of particulars for director (Miss Annette Marie Walker) 2 Buy now
23 Apr 2020 officers Change of particulars for director (Miss Patricia Chiwuike Ihuomah) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Lyndsay Pritchard) 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2019 accounts Annual Accounts 2 Buy now
08 May 2019 officers Appointment of corporate secretary (Urang Property Management Limited) 2 Buy now
08 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2019 officers Termination of appointment of secretary (Residential Block Management Services Limited) 1 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 accounts Annual Accounts 3 Buy now
21 Dec 2016 officers Appointment of director (Dr Heather Margaret Bolton) 2 Buy now
21 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
21 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 13/10/2016 6 Buy now
21 Dec 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
13 Oct 2016 return 13/10/16 Statement of Capital gbp 4 7 Buy now
21 Jun 2016 accounts Annual Accounts 3 Buy now
13 Apr 2016 officers Termination of appointment of director (Ross Mcmullan) 1 Buy now
05 Oct 2015 annual-return Annual Return 9 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 accounts Annual Accounts 3 Buy now
13 Oct 2014 annual-return Annual Return 8 Buy now
11 Oct 2014 officers Appointment of secretary (Rbms - Residential Block Management Services Residential Block Management Services) 2 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 officers Termination of appointment of secretary (Richard Alan Fry) 1 Buy now
21 Mar 2014 accounts Annual Accounts 4 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 accounts Amended Accounts 4 Buy now
13 May 2013 accounts Annual Accounts 2 Buy now
09 May 2013 officers Appointment of secretary (Mr Richard Alan Fry) 1 Buy now
05 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
15 Nov 2012 capital Return of Allotment of shares 3 Buy now
15 Nov 2012 officers Termination of appointment of secretary (Ian Mitchell) 1 Buy now
15 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2012 officers Appointment of director (Miss Patricia Chiwuike Ihuomah) 2 Buy now
28 Sep 2012 officers Appointment of director (Miss Annette Marie Walker) 2 Buy now
04 Apr 2012 officers Appointment of director (Lyndsay Pritchard) 2 Buy now
04 Apr 2012 officers Appointment of director (Ross Mcmullan) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Daniel Dwyer) 1 Buy now
27 Sep 2011 officers Termination of appointment of director (Daniel Dwyer) 1 Buy now
14 Sep 2011 incorporation Incorporation Company 20 Buy now