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CANOVA & COMPANY LIMITED

Learn more about CANOVA & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

161 - 165, GREENWICH HIGH ROAD, LONDON, SE10 8JA

CANOVA & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00331227
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.01
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.08
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 4176
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.25
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR APPOINTED MRS SUSAN DAVY
Form type: AP01
Date: 2014.06.16
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.13
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.18
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, 44-46 TOOLEY STREET, LONDON, SE1 2SZ
Form type: AD01
Date: 2012.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.21
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10
Form type: AA
Date: 2011.01.06
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.20
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY VICTOR DAVY / 01/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR NOEL RAMSDEN / 01/10/2009
Form type: CH03
Date: 2009.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.09
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APPOINTMENT TERMINATED SECRETARY JUDITH MCDOWELL
Form type: 288b
Date: 2008.11.04
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SECRETARY APPOINTED MR NOEL RAMSDEN
Form type: 288a
Date: 2008.11.04
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/05
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/99
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13

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Company directors and board members:

NOEL RAMSDEN (current)
Secretary, COMPANY DIRECTOR, 2008.10.10
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
JOHN SYDNEY VICTOR DAVY (current)
Director, FREE VINTNER, 1991.10.09
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
ENGLAND
SUSAN DAVY (current)
Director, 2014.05.07
161 - 165 GREENWICH HIGH ROAD , LONDON
SE10 8JA
HEATHER MARGARET CLARKE (resigned)
Secretary, 2000.11.01 - 2003.06.27
14 ADDISON COURT HEATH ROAD , TWICKENHAM
TW1 4AG, MIDDLESEX
JUDITH MCDOWELL (resigned)
Secretary, ACCOUNTANT, 2004.11.26 - 2008.10.10
3 CLYDE ROAD , LONDON
N22 7AD
KENNETH SIDNEY PARAMOR (resigned)
Secretary, 1991.10.09 - 1996.11.11
2 NORTON COURT COTTAGES WARMLAKE ROAD CHART SUTTON , MAIDSTONE
ME17 3RR, KENT
EVA YEE WA SIEW (resigned)
Secretary, 2003.06.27 - 2004.11.26
22 GATCOMBE MEWS , LONDON
W5 3HF
ROBERT JAMES HARDING TAYLOR (resigned)
Secretary, 1996.11.11 - 2000.10.31
23 WHITLEY ROAD , LONDON
N17 6RJ
KENNETH ROY STONE (resigned)
Director, CHAIRMAN, 1991.10.09 - 1994.10.31
10 BURNTWOOD AVENUE EMERSON PARK , HORNCHURCH
RM11 3JB, ESSEX

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Information about the Private Limited Company CANOVA & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data