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60 Canfield Gardens Management Co. Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

3 August 2020 Confirmation statement made on 15 July 2020 with updates
16 August 2019 Confirmation statement made on 15 July 2019 with updates
31 July 2018 Confirmation statement made on 15 July 2018 with no updates
30 July 2017 Confirmation statement made on 15 July 2017 with no updates
30 July 2017 Confirmation statement made on 15 July 2017 with no updates
30 August 2016 Confirmation statement made on 15 July 2016 with updates
30 August 2016 Confirmation statement made on 15 July 2016 with updates

Annual Returns

15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50
28 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50
28 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50
31 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 50
31 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 50
23 October 2012Annual return made up to 17 July 2012 with a full list of shareholders
23 October 2012Annual return made up to 17 July 2012 with a full list of shareholders
27 August 2011Annual return made up to 17 July 2011 with a full list of shareholders
27 August 2011Annual return made up to 17 July 2011 with a full list of shareholders
3 September 2010Annual return made up to 17 July 2010 with a full list of shareholders
3 September 2010Annual return made up to 17 July 2010 with a full list of shareholders
29 July 2009Return made up to 17/07/09; full list of members
29 July 2009Return made up to 17/07/09; full list of members
4 March 2009Return made up to 17/07/08; full list of members
4 March 2009Return made up to 17/07/08; full list of members
1 September 2008Return made up to 17/07/07; full list of members
1 September 2008Return made up to 17/07/07; full list of members
8 August 2006Return made up to 17/07/06; full list of members
8 August 2006Return made up to 17/07/06; full list of members
23 August 2005Return made up to 17/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 August 2005Return made up to 17/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 July 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director resigned
29 July 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director resigned
11 August 2003Return made up to 17/07/03; full list of members
11 August 2003Return made up to 17/07/03; full list of members
30 July 2002Return made up to 17/07/02; full list of members
30 July 2002Return made up to 17/07/02; full list of members
25 July 2001Return made up to 17/07/01; full list of members
25 July 2001Return made up to 17/07/01; full list of members
20 July 2000Return made up to 17/07/00; full list of members
20 July 2000Return made up to 17/07/00; full list of members
16 July 1999Return made up to 17/07/99; change of members
16 July 1999Return made up to 17/07/99; change of members
31 July 1998Return made up to 17/07/98; full list of members
31 July 1998Return made up to 17/07/98; full list of members
27 July 1997Return made up to 17/07/97; no change of members
27 July 1997Return made up to 17/07/97; no change of members
19 July 1996Return made up to 17/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 July 1996Return made up to 17/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 1995Return made up to 17/07/95; full list of members
  • 363(287) ‐ Registered office changed on 12/07/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 July 1995Return made up to 17/07/95; full list of members
  • 363(287) ‐ Registered office changed on 12/07/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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