CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED
| Status | ACTIVE |
| Company No. | 11069379 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2017 |
| Age | 6 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED is an active private limited company with number 11069379. It was incorporated 6 years, 6 months, 12 days ago, on 17 November 2017. The company address is Nations House Nations House, London, W1U 1QS, England.
Company Fillings
Accounts with accounts type small
Date: 10 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 07 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-07
Charge number: 110693790003
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-02
Officer name: Mr. Chris Wilkinson
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-02
Officer name: Darren David Freed
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mr. Darren David Freed
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mr. Michael Borello
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Michael Coles
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Renos Peter Booth
Termination date: 2023-03-01
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type small
Date: 01 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 08 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Jones
Termination date: 2021-07-29
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Johnston
Appointment date: 2021-07-29
Documents
Accounts with accounts type small
Date: 13 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Change person director company with change date
Date: 26 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Coles
Change date: 2020-10-01
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Coles
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Lara Nicole Weaver
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lara Nicole Weaver
Appointment date: 2019-11-25
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Green
Termination date: 2019-09-25
Documents
Accounts with accounts type small
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-18
Officer name: Mr Renos Peter Booth
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Appoint person secretary company with name date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Liron Meister
Appointment date: 2018-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eudes Michel Maurice Berthelot
Termination date: 2018-11-15
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-16
New address: Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS
Old address: Nations House, 3rd Floor 103 Wigmore Street London W1U 1WH
Documents
Resolution
Date: 05 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 29 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-29
Charge number: 110693790002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2018
Action Date: 27 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110693790001
Charge creation date: 2018-02-27
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eudes Michel Maurice Berthelot
Appointment date: 2018-02-21
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-21
Officer name: Christopher James Urwin
Documents
Change account reference date company current extended
Date: 19 Dec 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
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