CANNELLA LIMITED

8 Eastway, Sale, M33 4DX, Cheshire, England
StatusACTIVE
Company No.03350387
CategoryPrivate Limited Company
Incorporated10 Apr 1997
Age27 years, 2 months, 3 days
JurisdictionEngland Wales

SUMMARY

CANNELLA LIMITED is an active private limited company with number 03350387. It was incorporated 27 years, 2 months, 3 days ago, on 10 April 1997. The company address is 8 Eastway, Sale, M33 4DX, Cheshire, England.



Company Fillings

Confirmation statement with no updates

Date: 03 Apr 2024

Action Date: 03 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-03

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Accounts with accounts type unaudited abridged

Date: 18 Jan 2024

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with updates

Date: 04 Apr 2023

Action Date: 03 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-03

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Accounts with accounts type unaudited abridged

Date: 21 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 04 Apr 2022

Action Date: 03 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-03

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Accounts with accounts type unaudited abridged

Date: 08 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 03 Apr 2021

Action Date: 03 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-03

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Accounts with accounts type unaudited abridged

Date: 05 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 06 Apr 2020

Action Date: 03 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-03

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Accounts with accounts type unaudited abridged

Date: 10 Jan 2020

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 04 Apr 2019

Action Date: 03 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-03

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Accounts with accounts type unaudited abridged

Date: 05 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 03 Apr 2018

Action Date: 03 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-03

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Accounts with accounts type total exemption full

Date: 11 Sep 2017

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 03 Apr 2017

Action Date: 03 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-03

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Accounts with accounts type total exemption small

Date: 20 Sep 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 11 Jun 2016

Action Date: 03 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-03

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Second filing of form with form type made up date

Date: 03 Nov 2015

Action Date: 03 Apr 2015

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Made up date: 2015-04-03

Form type: AR01

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Capital name of class of shares

Date: 15 Oct 2015

Category: Capital

Type: SH08

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Accounts with accounts type total exemption small

Date: 29 Sep 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Change registered office address company with date old address new address

Date: 17 Apr 2015

Action Date: 17 Apr 2015

Category: Address

Type: AD01

Old address: 101 Walton Road Sale Manchester Cheshire M33 4DW

Change date: 2015-04-17

New address: 8 Eastway Sale Cheshire M33 4DX

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Change person secretary company with change date

Date: 16 Apr 2015

Action Date: 08 Apr 2015

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2015-04-08

Officer name: Gillian Rivans

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Change person director company with change date

Date: 16 Apr 2015

Action Date: 08 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Antoni Peter Rivans

Change date: 2015-04-08

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Annual return company with made up date full list shareholders

Date: 15 Apr 2015

Action Date: 03 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-03

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Accounts with accounts type total exemption small

Date: 17 Nov 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 13 Apr 2014

Action Date: 03 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-03

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Accounts with accounts type total exemption small

Date: 23 Sep 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 12 Apr 2013

Action Date: 03 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-03

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Accounts with accounts type total exemption small

Date: 07 Nov 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 15 May 2012

Action Date: 03 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-03

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Change account reference date company current extended

Date: 20 Jan 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA01

Made up date: 2012-03-31

New date: 2012-06-30

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Accounts with accounts type total exemption small

Date: 08 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 11 Apr 2011

Action Date: 03 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-03

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Accounts with accounts type total exemption small

Date: 03 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 09 Apr 2010

Action Date: 03 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-03

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Change person director company with change date

Date: 09 Apr 2010

Action Date: 08 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-08

Officer name: Antoni Peter Rivans

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Accounts with accounts type total exemption small

Date: 22 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 21 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 10 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 07 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Sep 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 24 May 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/03/07; no change of members

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Accounts with accounts type total exemption small

Date: 20 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 09 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 22 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 25 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 27 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 04 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 12 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/01; full list of members

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Accounts with accounts type small

Date: 20 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 07 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/00; full list of members

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Accounts with accounts type small

Date: 26 Aug 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 13 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/99; no change of members

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Accounts amended with accounts type full

Date: 16 Mar 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AAMD

Made up date: 1998-03-31

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Accounts with accounts type full

Date: 22 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 22 Jan 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/98 to 31/03/98

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Legacy

Date: 08 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/98; full list of members

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Legacy

Date: 23 Jun 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 12 Jun 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Jun 1997

Category: Address

Type: 287

Description: Registered office changed on 12/06/97 from: 187 walton road sale cheshire manchester M33 4ER

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Legacy

Date: 22 Apr 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Apr 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Apr 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Apr 1997

Category: Address

Type: 287

Description: Registered office changed on 22/04/97 from: the britannie suite international house 82-86 deansgate manchester M3 2ER

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Incorporation company

Date: 10 Apr 1997

Category: Incorporation

Type: NEWINC

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