THE CANNING GROUP UK LIMITED: Filings

  • Overview

    Company NameTHE CANNING GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12106568
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE CANNING GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Registration of charge 121065680004, created on Dec 31, 2025

    82 pagesMR01

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Registration of charge 121065680003, created on Oct 25, 2024

    81 pagesMR01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Hamilton-Allen as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    18 pagesAA

    Appointment of Mr Matthew Hamilton-Allen as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Nicholas David Morrill as a director on Dec 31, 2020

    1 pagesTM01

    Appointment of Mr Ciaran Andrew Mcmahon as a director on Jan 01, 2021

    2 pagesAP01

    Confirmation statement made on Jul 15, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Robert Peter Leechman on Mar 04, 2020

    2 pagesCH01

    Director's details changed for Mr Richard John Leach on Mar 04, 2020

    2 pagesCH01

    Director's details changed for Julian Aitken on Mar 04, 2020

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Memorandum and Articles of Association

    43 pagesMA

    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