CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED
ActiveCompany no. 11069278 · Private limited company · Incorporated 17 Nov 2017
Company no. 11069278 · Private limited company · Incorporated 17 Nov 2017
Original documents filed with Companies House · 48 filings
30 Jul 2021
Officers
Appointment of Mr Simon John Johnston as a director on 29 Jul 2021
PDF · 2 pages
13 Jan 2021
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 17 pages
18 Nov 2020
Confirmation
Confirmation statement made on 16 Nov 2020 with no updates
PDF · 3 pages
26 Oct 2020
Officers
Director's details changed for Mr Andrew Michael Coles on 1 Oct 2020
PDF · 2 pages
16 Oct 2020
Officers
Appointment of Mr Andrew Michael Coles as a director on 1 Oct 2020
PDF · 2 pages
3 Sep 2020
Officers
Termination of appointment of Lara Nicole Weaver as a director on 31 Aug 2020
PDF · 1 page
2 Dec 2019
Officers
Appointment of Ms Lara Nicole Weaver as a director on 25 Nov 2019
PDF · 2 pages
22 Nov 2019
Confirmation
Confirmation statement made on 16 Nov 2019 with no updates
PDF · 3 pages
16 Oct 2019
Officers
Termination of appointment of Simon James Green as a director on 25 Sep 2019
PDF · 1 page
20 Dec 2018
Officers
Appointment of Mr Renos Peter Booth as a director on 18 Dec 2018
PDF · 2 pages
16 Nov 2018
Confirmation
Confirmation statement made on 16 Nov 2018 with updates
PDF · 4 pages
15 Nov 2018
Officers
Appointment of Mr Liron Meister as a secretary on 15 Nov 2018
PDF · 2 pages
19 Dec 2017
Accounts
Current accounting period extended from 30 Nov 2018 to 31 Dec 2018
Filed on paper · 3 pages
Showing 26–48 of 48 filings. Documents open on Companies House in a new tab.
17 Sep 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 16 pages
15 Nov 2018
Officers
Termination of appointment of Eudes Michel Maurice Berthelot as a director on 15 Nov 2018
PDF · 1 page
16 Jul 2018
Address
Registered office address changed from Nations House, 3rd Floor 103 Wigmore Street London W1U 1WH to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 16 Jul 2018
PDF · 1 page
4 Jul 2018
Charge
Registration of charge 110692780002, created on 29 Jun 2018
Filed on paper · 14 pages
5 Mar 2018
Charge
Registration of charge 110692780001, created on 27 Feb 2018
PDF · 45 pages
21 Feb 2018
Officers
Appointment of Mr Eudes Michel Maurice Berthelot as a director on 21 Feb 2018
PDF · 2 pages
21 Feb 2018
Officers
Termination of appointment of Christopher James Urwin as a director on 21 Feb 2018
PDF · 1 page