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CANMOOR II LTD
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CANMOOR II LTD: Filings

    • Overview

    Company NameCANMOOR II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09546740
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANMOOR II LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas James White as a director on Mar 26, 2026

    		1 pagesTM01

    Appointment of Mr Michael John Green as a director on Nov 13, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		44 pagesAA

    Registered office address changed from 34 Dover Street London W1S 4NG United Kingdom to Dover House 34 Dover Street London W1S 4NG on Sep 27, 2023

    		1 pagesAD01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		37 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Cessation of Julian Michael Benkert as a person with significant control on Oct 18, 2019

    		1 pagesPSC07

    Notification of Canmoor Ii Trustee Limited as a person with significant control on Oct 18, 2019

    		2 pagesPSC02

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2018

    		37 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		32 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2018

    • Capital: GBP 1,000
    		8 pagesSH01
    2Next

    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