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CANNING TOWN DEVELOPMENT COMPANY LIMITED
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CANNING TOWN DEVELOPMENT COMPANY LIMITED: Filings

    • Overview

    Company NameCANNING TOWN DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08404472
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANNING TOWN DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with updates

    		4 pagesCS01

    Termination of appointment of David Sam Simpkin as a director on Sep 07, 2026

    		1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		6 pagesAA

    Registered office address changed from 11 Brunel Street London E16 1EB to 16 Berkeley Street London W1J 8DZ on Jun 28, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		6 pagesAA

    Appointment of Güven Emre as a director on Oct 27, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 15/09/2022
    		RES13

    Sub-division of shares on Sep 15, 2022

    		6 pagesSH02

    Notification of Canning Town Development Company Holdings Limited as a person with significant control on Sep 15, 2022

    		2 pagesPSC02

    Cessation of Kevin John Mccarthy as a person with significant control on Sep 15, 2022

    		1 pagesPSC07

    Cessation of Dean Hollington as a person with significant control on Sep 15, 2022

    		1 pagesPSC07

    Cessation of Ziad Al Bassam as a person with significant control on Sep 15, 2022

    		1 pagesPSC07

    Termination of appointment of Amala Corera as a secretary on Sep 15, 2022

    		1 pagesTM02

    Termination of appointment of Kevin John Mccarthy as a director on Sep 15, 2022

    		1 pagesTM01

    Termination of appointment of Dean Hollington as a director on Sep 15, 2022

    		1 pagesTM01

    Registration of charge 084044720010, created on Sep 15, 2022

    		36 pagesMR01

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 17, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0