CANI INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 11273144 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2018 |
| Age | 6 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CANI INVESTMENTS LTD is an active private limited company with number 11273144. It was incorporated 6 years, 2 months, 7 days ago, on 23 March 2018. The company address is First Floor 1 Des Roches Square First Floor 1 Des Roches Square, Witney, OX28 4BE, Oxfordshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Accounts with accounts type small
Date: 18 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112731440004
Charge creation date: 2024-01-29
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Address
Type: AD01
New address: First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE
Change date: 2023-10-19
Old address: The Old Chapel Union Way Witney OX28 6HD England
Documents
Accounts with accounts type small
Date: 25 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 22 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-26
Officer name: Ashley Thompson
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-29
Officer name: Pierre Poignant
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2022
Action Date: 06 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-06
Charge number: 112731440003
Documents
Change person director company with change date
Date: 10 May 2022
Action Date: 10 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ashley Thompson
Change date: 2022-05-10
Documents
Confirmation statement with updates
Date: 01 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Change account reference date company current shortened
Date: 12 Nov 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-12-31
Documents
Accounts with accounts type small
Date: 26 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-05
Officer name: Ashley Thompson
Documents
Termination director company with name termination date
Date: 12 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-11
Officer name: Moira Catherine Thompson
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Change account reference date company previous shortened
Date: 15 Feb 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-01
Charge number: 112731440002
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2021
Action Date: 01 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-01
Charge number: 112731440001
Documents
Notification of a person with significant control
Date: 21 Dec 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-01
Psc name: At Global Holdings Limited
Documents
Cessation of a person with significant control
Date: 21 Dec 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-01
Psc name: Ashley Thompson
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-02
Old address: , 58 Turnfurlong Lane, Aylesbury, Buckinghamshire, HP21 7PQ, England
New address: The Old Chapel Union Way Witney OX28 6HD
Documents
Accounts with accounts type dormant
Date: 21 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 26 Jun 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type dormant
Date: 05 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
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