26 Canynge Square Limited

Company Registration Number: 06971327

Company registered in England and Wales

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26 Canynge Square Limited is a Private Company Limited by Shares first registered on 23 July 2009. Its current registered address is in Bristol.

Registered Address

4 NEWLYN AVENUE
BRISTOL
BS9 1BP

There are 23 companies currently registered at this postcode, including this one.

All companies at BS9 1BP

Registration Data

Company Number

06971327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,145
of which Cash £0£0£0£0£0£3,145
Total Assets £0£0£0£0£0£3,145
Current Liabilities £0£0£0£0£0£851
Net Current Assets £0£0£0£0£0£2,294
Total Net Worth £0£0£0£0£0£2,294

Previous Names

  • 26 CANYGE SQUARE LIMITED, active until 27 July 2009

Company Officers

  • MEADOWS, Alasdair

    Secretary

    Appointed on 23 July 2009

     

    4
    Newlyn Avenue
    Bristol
    BS9 1BP
    United Kingdom

  • CHADD, Gilda

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    Combe Head House
    Combe St Nicholas
    Chard
    Somerset
    TA20 3LY

  • GODOLPHIN, Kirstin Jean Buchan

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    The Lodge
    Sutton Court
    Stowey Pensford
    Bristol
    BS39 4DN

  • HICKS, Susan Bingham

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Retired Social Worker

    Month of birth: November 1947

    14
    Liberty Gardens
    Caledonian Road
    Bristol
    BS1 6JW
    England

  • JOHNSON, Alan Tennant

    Director

    Appointed on 23 July 2009

     

    Nationality: Scottish

    Occupation: Investment Manager

    Month of birth: October 1959

    20 Vyvyan Terrace
    Clifton
    Bristol
    Avon
    BS8 3DG

  • SHAW, Jonathan Peter, Dr

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    4
    Newlyn Avenue
    Bristol
    BS9 1BP

  • 7SIDE SECRETARIAL LIMITED

    Secretary

    Appointed on 23 July 2009

    Resigned on 23 July 2009

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • BROWN, Martin, Dr

    Director

    Appointed on 23 July 2009

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1948

    New Mill
    Brompton Regis
    Somerset
    TA22 9PA

  • LLOYD, Samuel George Alan

    Director

    Appointed on 23 July 2009

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    Cardiff
    CF14 7JS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3O0B4. Transaction: MzE1Mzg0MDU0NmFkaXF6a2N4.

  2. 3 June 2016 Appointment of Dr Jonathan Peter Shaw as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: A57S8H7U. Transaction: MzE0OTg0MTgyMWFkaXF6a2N4.

  3. 16 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A56PQR6P. Transaction: MzE0ODM5NzMwNWFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Martin Brown as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GL42J. Transaction: MzE0NTkzNTQ1MGFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA813U. Transaction: MzEyOTQ0NTA4MGFkaXF6a2N4.

  6. 21 August 2015 Director's details changed for Susan Bingham Hicks on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X4EA815U. Transaction: MzEyOTQ0NDkwMmFkaXF6a2N4.

  7. 20 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44XBB94. Transaction: MzEyMTMyNjY4OGFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES0Y17. Transaction: MzEwNjEwODQ4MGFkaXF6a2N4.

  9. 22 August 2014 Secretary's details changed for Alasdair Meadows on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH03. Barcode: X3ES0XS0. Transaction: MzEwNjEwODM5NGFkaXF6a2N4.

  10. 1 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SWRQH. Transaction: MzA5OTI5NzcyMmFkaXF6a2N4.

  11. 21 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7PEP5. Transaction: MzA4MzY0MjU1NGFkaXF6a2N4.

  12. 30 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YI18J. Transaction: MzA3NzE3MzMyOWFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOMQ2. Transaction: MzA2MjU0MjA5NmFkaXF6a2N4.

  14. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17GV03V. Transaction: MzA1NjQ0Mzg2OWFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XKJP6WYP. Transaction: MzA0MjcxMjg4OGFkaXF6a2N4.

  16. 13 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AP0CTT52. Transaction: MzAzNTUyMzQ2MWFkaXF6a2N4.

  17. 3 September 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X5OELN3F. Transaction: MzAyMjY2ODIxOWFkaXF6a2N4.

  18. 3 September 2010 Director's details changed for Susan Bingham Hicks on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X5OEKN3E. Transaction: MzAyMjY2ODEyNGFkaXF6a2N4.

  19. 3 September 2010 Director's details changed for Gilda Chadd on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X5OEIN3C. Transaction: MzAyMjY2ODExOWFkaXF6a2N4.

  20. 3 September 2010 Director's details changed for Kirstin Jean Buchan Godolphin on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X5OEJN3D. Transaction: MzAyMjY2ODEyMmFkaXF6a2N4.

  21. 3 September 2010 Secretary's details changed for Alastair Meadows on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: X5OEHN3B. Transaction: MzAyMjY2ODExN2FkaXF6a2N4.

  22. 3 November 2009 Registered office address changed from 26 Canynge Square Bristol BS8 3LB on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVVE3EN5. Transaction: MzAwMjAzNTM3M2FkaXF6a2N4.

  23. 8 August 2009 Director appointed alan tennant johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AIGGCC6I. Transaction: MjAzODg0Njc0NmFkaXF6a2N4.

  24. 6 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODcwMzE3MWFkaXF6a2N4.

  25. 3 August 2009 Appointment terminated secretary 7SIDE secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKT25C06. Transaction: MjAzODM2ODg3MWFkaXF6a2N4.

  26. 3 August 2009 Appointment terminated director samuel lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AKT24C05. Transaction: MjAzODM2ODc5N2FkaXF6a2N4.

  27. 1 August 2009 Registered office changed on 01/08/2009 from 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Barcode: AL5LYBZT. Transaction: MjAzODMxOTU0MWFkaXF6a2N4.

  28. 1 August 2009 Director appointed kirstin jean buchan godolphin [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5M4BZ0. Transaction: MjAzODMxOTQ5MmFkaXF6a2N4.

  29. 1 August 2009 Director appointed susan bingham hicks [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5M3BZZ. Transaction: MjAzODMxOTQ1MWFkaXF6a2N4.

  30. 1 August 2009 Secretary appointed alastair meadows [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5LSBZN. Transaction: MjAzODMxOTM0N2FkaXF6a2N4.

  31. 1 August 2009 Director appointed gilda chadd [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5LRBZM. Transaction: MjAzODMxOTMxN2FkaXF6a2N4.

  32. 1 August 2009 Director appointed dr martin richard brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5LQBZL. Transaction: MjAzODMxOTI5OWFkaXF6a2N4.

  33. 24 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AODKNBTM. Transaction: MjAzNzkzNjg5MWFkaXF6a2N4.

  34. 23 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWQRIBSV. Transaction: MjAzNzczOTAxMGFkaXF6a2N4.

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