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Canwell Estate Company Limited(The)

Documents

Total Documents176
Total Pages1,037

Filing History

8 January 2024Confirmation statement made on 5 January 2024 with no updates
27 July 2023Accounts for a small company made up to 31 December 2022
6 February 2023Confirmation statement made on 5 January 2023 with no updates
8 September 2022Termination of appointment of Malcolm Gordon Gale as a secretary on 8 September 2022
31 August 2022Accounts for a small company made up to 31 December 2021
3 February 2022Confirmation statement made on 5 January 2022 with no updates
3 February 2022Appointment of Mrs Julia Allison Hayhurst as a secretary on 1 February 2022
30 September 2021Accounts for a small company made up to 31 December 2020
5 March 2021Confirmation statement made on 5 January 2021 with no updates
24 December 2020Accounts for a small company made up to 31 December 2019
6 January 2020Confirmation statement made on 5 January 2020 with no updates
24 July 2019Accounts for a small company made up to 31 December 2018
7 February 2019Confirmation statement made on 5 January 2019 with no updates
16 October 2018Appointment of Mr Philip Andrew Barnes as a director on 25 May 2017
15 October 2018Notification of a person with significant control statement
17 September 2018Accounts for a small company made up to 31 December 2017
19 January 2018Confirmation statement made on 5 January 2018 with no updates
19 January 2018Cessation of Brian Yeates as a person with significant control on 19 January 2018
9 June 2017Full accounts made up to 31 December 2016
9 June 2017Full accounts made up to 31 December 2016
6 February 2017Confirmation statement made on 5 January 2017 with updates
6 February 2017Termination of appointment of Philip Alfred Barnes as a director on 12 January 2017
6 February 2017Termination of appointment of Philip Alfred Barnes as a director on 12 January 2017
6 February 2017Confirmation statement made on 5 January 2017 with updates
21 June 2016Full accounts made up to 31 December 2015
21 June 2016Full accounts made up to 31 December 2015
26 January 2016Annual return made up to 5 January 2016 no member list
26 January 2016Annual return made up to 5 January 2016 no member list
12 June 2015Full accounts made up to 31 December 2014
12 June 2015Full accounts made up to 31 December 2014
21 January 2015Annual return made up to 5 January 2015 no member list
21 January 2015Annual return made up to 5 January 2015 no member list
21 January 2015Termination of appointment of Janet Patricia Willett as a director on 29 May 2014
21 January 2015Termination of appointment of Janet Patricia Willett as a director on 29 May 2014
21 January 2015Annual return made up to 5 January 2015 no member list
19 June 2014Accounts made up to 31 December 2013
19 June 2014Accounts made up to 31 December 2013
23 January 2014Annual return made up to 5 January 2014 no member list
23 January 2014Annual return made up to 5 January 2014 no member list
23 January 2014Annual return made up to 5 January 2014 no member list
23 January 2014Appointment of Mr Geoffrey Donald Kynaston as a director
23 January 2014Appointment of Mr Geoffrey Donald Kynaston as a director
24 April 2013Accounts made up to 31 December 2012
24 April 2013Accounts made up to 31 December 2012
21 January 2013Termination of appointment of Malcolm Neachell as a director
21 January 2013Termination of appointment of Malcolm Neachell as a director
21 January 2013Annual return made up to 5 January 2013 no member list
21 January 2013Annual return made up to 5 January 2013 no member list
21 January 2013Annual return made up to 5 January 2013 no member list
11 June 2012Accounts made up to 31 December 2011
11 June 2012Accounts made up to 31 December 2011
18 January 2012Annual return made up to 5 January 2012 no member list
18 January 2012Annual return made up to 5 January 2012 no member list
18 January 2012Annual return made up to 5 January 2012 no member list
31 May 2011Accounts made up to 31 December 2010
31 May 2011Accounts made up to 31 December 2010
31 January 2011Annual return made up to 5 January 2011 no member list
31 January 2011Annual return made up to 5 January 2011 no member list
31 January 2011Annual return made up to 5 January 2011 no member list
16 July 2010Accounts made up to 31 December 2009
16 July 2010Accounts made up to 31 December 2009
2 February 2010Annual return made up to 5 January 2010 no member list
2 February 2010Annual return made up to 5 January 2010 no member list
2 February 2010Annual return made up to 5 January 2010 no member list
28 January 2010Director's details changed for Janet Patricia Willett on 28 January 2010
28 January 2010Appointment of Mr Christopher Habberley Meadows as a director
28 January 2010Director's details changed for Mr Graham Louis Shaw on 28 January 2010
28 January 2010Director's details changed for John Malcolm Griffin on 28 January 2010
28 January 2010Appointment of Mr Christopher Habberley Meadows as a director
28 January 2010Director's details changed for Philip Alfred Barnes on 28 January 2010
28 January 2010Director's details changed for Janet Patricia Willett on 28 January 2010
28 January 2010Director's details changed for John Malcolm Griffin on 28 January 2010
28 January 2010Director's details changed for Mr Brian William Yeates on 28 January 2010
28 January 2010Director's details changed for Mr Brian William Yeates on 28 January 2010
28 January 2010Director's details changed for Philip Alfred Barnes on 28 January 2010
28 January 2010Director's details changed for Mr Graham Louis Shaw on 28 January 2010
28 January 2010Director's details changed for Malcolm Robert Neachell on 28 January 2010
28 January 2010Director's details changed for Malcolm Robert Neachell on 28 January 2010
2 June 2009Accounts made up to 31 December 2008
2 June 2009Accounts made up to 31 December 2008
28 January 2009Appointment terminated director charles mcewan
28 January 2009Annual return made up to 05/01/09
28 January 2009Appointment terminated director charles mcewan
28 January 2009Annual return made up to 05/01/09
10 June 2008Accounts made up to 31 December 2007
10 June 2008Accounts made up to 31 December 2007
11 January 2008Annual return made up to 05/01/08
11 January 2008Annual return made up to 05/01/08
19 July 2007Full accounts made up to 31 December 2006
19 July 2007Full accounts made up to 31 December 2006
16 January 2007Annual return made up to 05/01/07
16 January 2007Annual return made up to 05/01/07
16 January 2007Director resigned
16 January 2007Director resigned
16 January 2007Secretary resigned
16 January 2007Secretary resigned
17 July 2006Full accounts made up to 31 December 2005
17 July 2006Full accounts made up to 31 December 2005
2 February 2006Annual return made up to 05/01/06
  • 363(288) ‐ Director resigned
2 February 2006Annual return made up to 05/01/06
  • 363(288) ‐ Director resigned
12 January 2006New director appointed
12 January 2006New director appointed
6 January 2006New director appointed
6 January 2006New director appointed
20 December 2005New secretary appointed
20 December 2005New secretary appointed
29 September 2005Full accounts made up to 31 December 2004
29 September 2005Full accounts made up to 31 December 2004
21 July 2005Registered office changed on 21/07/05 from: 8 wolverhampton road cannock staffordshire WS11 1AH
21 July 2005Registered office changed on 21/07/05 from: 8 wolverhampton road cannock staffordshire WS11 1AH
9 February 2005Annual return made up to 05/01/05
  • 363(288) ‐ Secretary resigned
9 February 2005Annual return made up to 05/01/05
  • 363(288) ‐ Secretary resigned
5 January 2005New secretary appointed
5 January 2005New secretary appointed
9 March 2004Full accounts made up to 31 December 2003
9 March 2004Full accounts made up to 31 December 2003
30 December 2003Annual return made up to 05/01/04
30 December 2003Annual return made up to 05/01/04
20 June 2003New director appointed
20 June 2003New director appointed
11 June 2003Director resigned
11 June 2003Director resigned
20 March 2003Full accounts made up to 31 December 2002
20 March 2003Full accounts made up to 31 December 2002
10 January 2003Annual return made up to 05/01/03
10 January 2003Annual return made up to 05/01/03
6 March 2002Full accounts made up to 31 December 2001
6 March 2002Full accounts made up to 31 December 2001
4 January 2002Annual return made up to 05/01/02
  • 363(288) ‐ Director's particulars changed
4 January 2002Annual return made up to 05/01/02
  • 363(288) ‐ Director's particulars changed
9 March 2001Full accounts made up to 31 December 2000
9 March 2001Full accounts made up to 31 December 2000
5 January 2001Annual return made up to 05/01/01
  • 363(287) ‐ Registered office changed on 05/01/01
5 January 2001Annual return made up to 05/01/01
  • 363(287) ‐ Registered office changed on 05/01/01
25 September 2000Full accounts made up to 31 December 1999
25 September 2000Full accounts made up to 31 December 1999
24 December 1999Annual return made up to 05/01/00
  • 363(288) ‐ Secretary's particulars changed
24 December 1999Annual return made up to 05/01/00
  • 363(288) ‐ Secretary's particulars changed
26 November 1999Full accounts made up to 31 December 1998
26 November 1999Full accounts made up to 31 December 1998
25 March 1999New director appointed
25 March 1999New director appointed
25 March 1999Director resigned
25 March 1999Annual return made up to 05/01/99
25 March 1999Annual return made up to 05/01/99
25 March 1999Director resigned
10 December 1998Full accounts made up to 31 March 1998
10 December 1998Full accounts made up to 31 March 1998
13 May 1998Accounting reference date shortened from 31/03/99 to 31/12/98
13 May 1998Accounting reference date shortened from 31/03/99 to 31/12/98
28 January 1998Annual return made up to 05/01/98
28 January 1998Annual return made up to 05/01/98
28 January 1998Full accounts made up to 31 March 1997
28 January 1998Full accounts made up to 31 March 1997
24 June 1997New director appointed
24 June 1997New director appointed
16 May 1997New secretary appointed
16 May 1997Director resigned
16 May 1997New secretary appointed
16 May 1997Director resigned
21 March 1997Registered office changed on 21/03/97 from: 1 lichfield street burton upon trent staffordshire DE14 3QZ
21 March 1997Secretary resigned
21 March 1997Registered office changed on 21/03/97 from: 1 lichfield street burton upon trent staffordshire DE14 3QZ
21 March 1997Secretary resigned
7 January 1997Annual return made up to 05/01/97
7 January 1997Full accounts made up to 31 March 1996
7 January 1997Annual return made up to 05/01/97
7 January 1997Full accounts made up to 31 March 1996
10 January 1996Annual return made up to 05/01/96
10 January 1996Annual return made up to 05/01/96
10 January 1996Full accounts made up to 31 March 1995
10 January 1996Full accounts made up to 31 March 1995
22 November 1995Secretary's particulars changed
22 November 1995Secretary's particulars changed
14 May 1980Certificate of incorporation
14 May 1980Certificate of incorporation
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