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CANONSFIELD INVESTMENTS LIMITED

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

Company details

11-15 WIGMORE STREET, LONDON, W1A 2JZ

CANONSFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00946895
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.28
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED MR PAUL BARON BRAY
Form type: AP01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN
Form type: TM01
Date: 2014.11.13
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ADOPT ARTICLES 12/08/2010
Form type: RES01
Date: 2010.09.07
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SECRETARY APPOINTED CAROL ANN STRATTON
Form type: AP03
Date: 2010.07.09
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APPOINTMENT TERMINATED, SECRETARY TREVOR BIRCHMORE
Form type: TM02
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCHMORE
Form type: TM01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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COMPANY NAME CHANGED FROGMORE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 17/02/10
Form type: CERTNM
Date: 2010.02.17
Child documents:
Document type: ANNOTATION
Date: 2010.02.17
Form type: RES15
Document description: CHANGE OF NAME 10/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.17
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE OLIVER ROSEMAN / 12/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009
Form type: CH01
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR BARRY KITCHERSIDE
Form type: 288b
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR STUART JENKIN
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MCCULLOCH
Form type: 288b
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR DAVID WILMOT
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS COPE
Form type: 288b
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCULLOCH / 01/10/2008
Form type: 288c
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008
Form type: 288c
Date: 2008.03.14
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.13
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25

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Company directors and board members:

CAROL ANN STRATTON (current)
Secretary, 2010.06.30
11-15 WIGMORE STREET LONDON ,
W1A 2JZ
PAUL BARON BRAY (current)
Director, CHARTERED ACCOUNTANT, 2014.11.01
11-15 WIGMORE STREET LONDON ,
W1A 2JZ
JONATHAN PAUL WHITE (current)
Director, COMPANY DIRECTOR, 1995.04.28
11-15 WIGMORE STREET , LONDON
W1A 2JZ
TREVOR MICHAEL BIRCHMORE (resigned)
Secretary, 1992.10.12 - 2010.06.30
11-15 WIGMORE STREET , LONDON
W1A 2JZ
TREVOR MICHAEL BIRCHMORE (resigned)
Director, ACCOUNTANT, 1995.02.17 - 2010.06.30
11-15 WIGMORE STREET , LONDON
W1A 2JZ
DENNIS JOHN COPE (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2009.01.31
THE MILL HOUSE EAST LANE LOWER UFFORD , WOODBRIDGE
IP13 6EB, SUFFOLK
PHILLIP GEORGE DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1998.01.16
BUREWOOD HOUSE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
STUART RODERICK JENKIN (resigned)
Director, SURVEYOR, 1998.08.13 - 2009.01.31
18 GWYNFA CLOSE OAKLANDS , WELWYN
AL6 0PR, HERTFORDSHIRE
BARRY GREGORY KITCHERSIDE (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2009.01.31
MANSARD COTTAGE 65 STONELEIGH ROAD LIMPSFIELD CHART , OXTED
RH8 0TP, SURREY
GERALD ANTHONY MALTON (resigned)
Director, ACCOUNTANT, 1995.02.17 - 2000.12.01
19 OLDBURY AVENUE , CHELMSFORD
CM2 7ED, ESSEX
JOSEPH PETER MALVISI (resigned)
Director, 1996.10.02 - 2001.09.03
2 LINNELL CLOSE , LONDON
NW11 7LN
GRAHAM ALEXANDER MCCULLOCH (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2009.01.31
19 WETHERED PARK POUND LANE , MARLOW
SL7 2BH, BUCKS
JEREMY DAVID MUDIE (resigned)
Director, CHARTERED SURVEYOR, 1999.05.05 - 2003.01.31
DEAN COTTAGE , UPPER NORTH DEAN
HP14 4NL, BUCKINGHAMSHIRE
ERIC GEORGE OLIVER ROSEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2014.10.31
11-15 WIGMORE STREET , LONDON
W1A 2JZ
JAMES EDMUND RUDONI (resigned)
Director, GENERAL MANAGER, 1999.03.05 - 1999.03.05
SILVER DALE ELMBROOK ROAD , SUTTON
SM1 2JF, SURREY
PATRICK MICHAEL SEXTON (resigned)
Director, COMPANY DIRECTOR, 1998.03.02 - 1999.01.31
61 SAINT MARYS GROVE , NORWICH
NR7 8DJ, NORFOLK
PAUL CHARLES SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1999.03.31
4 STOBARTS CLOSE DEARDS END LANE , KNEBWORTH
SG3 6ND, HERTFORDSHIRE
TREVOR IAN WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1995.03.06 - 1996.10.31
19 ATWOOD AVENUE , KEW
TW9 4HF, SURREY
DAVID KEITH WILMOT (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2009.01.31
8 MOUNT VIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX

Companies near to CANONSFIELD INVESTMENTS ltd.

Information about the Private Limited Company CANONSFIELD INVESTMENTS 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: 2016.06.20. Reload the data