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Canna Cafe Ltd

Documents

Total Documents73
Total Pages281

Filing History

30 September 2023Confirmation statement made on 30 September 2023 with no updates
30 December 2022Micro company accounts made up to 30 December 2022
11 October 2022Micro company accounts made up to 30 December 2021
11 October 2022Confirmation statement made on 11 October 2022 with no updates
15 November 2021Confirmation statement made on 24 October 2021 with no updates
1 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
31 March 2021Accounts for a dormant company made up to 30 December 2020
24 December 2020Confirmation statement made on 24 October 2020 with no updates
24 April 2020Micro company accounts made up to 30 December 2019
25 October 2019Confirmation statement made on 24 October 2019 with no updates
4 June 2019Accounts for a dormant company made up to 30 December 2018
24 November 2018Confirmation statement made on 24 October 2018 with no updates
25 April 2018Accounts for a dormant company made up to 30 December 2017
24 November 2017Confirmation statement made on 24 October 2017 with no updates
24 November 2017Confirmation statement made on 24 October 2017 with no updates
5 July 2017Accounts for a dormant company made up to 30 December 2016
5 July 2017Accounts for a dormant company made up to 30 December 2016
24 October 2016Confirmation statement made on 24 October 2016 with updates
24 October 2016Confirmation statement made on 24 October 2016 with updates
4 January 2016Accounts for a dormant company made up to 30 December 2015
4 January 2016Accounts for a dormant company made up to 30 December 2015
2 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP .01
2 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP .01
5 January 2015Accounts for a dormant company made up to 30 December 2014
5 January 2015Accounts for a dormant company made up to 30 December 2014
14 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP .01
14 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP .01
14 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP .01
20 October 2014Accounts for a dormant company made up to 30 December 2013
20 October 2014Accounts for a dormant company made up to 30 December 2013
12 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP .01
12 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP .01
12 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP .01
7 January 2013Accounts for a dormant company made up to 30 December 2012
7 January 2013Accounts for a dormant company made up to 30 December 2012
13 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
13 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
13 December 2012Annual return made up to 1 November 2012 with a full list of shareholders
14 September 2012Accounts for a dormant company made up to 30 December 2011
14 September 2012Director's details changed for Mr David John Waller on 14 September 2012
14 September 2012Director's details changed for Mr David John Waller on 14 September 2012
14 September 2012Director's details changed for David John Waller on 14 September 2012
14 September 2012Accounts for a dormant company made up to 30 December 2011
14 September 2012Director's details changed for David John Waller on 14 September 2012
17 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
17 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
17 December 2011Annual return made up to 1 November 2011 with a full list of shareholders
1 July 2011Accounts for a dormant company made up to 30 December 2010
1 July 2011Accounts for a dormant company made up to 30 December 2010
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
2 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
16 November 2009Appointment of Edwina Mary Waller as a secretary
16 November 2009Appointment of Edwina Mary Waller as a director
16 November 2009Termination of appointment of Paul Cliff as a director
16 November 2009Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 16 November 2009
16 November 2009Termination of appointment of Hbjgw Incorporations Limited as a director
16 November 2009Appointment of David John Waller as a director
16 November 2009Current accounting period extended from 30 November 2010 to 30 December 2010
16 November 2009Appointment of Edwina Mary Waller as a director
16 November 2009Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 16 November 2009
16 November 2009Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
16 November 2009Termination of appointment of Hbjgw Incorporations Limited as a director
16 November 2009Current accounting period extended from 30 November 2010 to 30 December 2010
16 November 2009Appointment of Edwina Mary Waller as a secretary
16 November 2009Termination of appointment of Paul Cliff as a director
16 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 0.01
16 November 2009Appointment of David John Waller as a director
16 November 2009Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
16 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 0.01
1 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
1 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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