48 Canning Road Management Company Ltd

About

Registered Number: 03972584
Date of Incorporation: 13/04/2000 (24 years ago)
Company Status: Active
Registered Address: 84 Covertside, Wirral, Merseyside, CH48 9UL

 

48 Canning Road Management Company Ltd was registered on 13 April 2000 and are based in Wirral, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAILLET, Joanne Veronica 16 January 2007 - 1
MAY, Kevin Anthony 17 December 2013 - 1
BRADLEY, Roger Alan 10 April 2008 25 August 2013 1
BRINKLEY, Victoria Ellen 08 June 2000 17 August 2001 1
ENNOR, Tracey Catherine 16 January 2007 01 April 2011 1
FRANKLIN, Helen Susan 20 April 2000 05 September 2003 1
GARKOV, Beverley 05 September 2003 06 October 2006 1
GARKOV, Craig 05 September 2003 23 October 2006 1
GOULDING, Matthew 18 April 2000 16 January 2006 1
LOWE, Jane Alison 17 August 2001 02 May 2003 1
OGUNBODE, Adebayo 18 April 2000 14 December 2001 1
PERRY, Diane 12 May 2003 22 July 2005 1
PERRY, Roy 14 December 2001 22 July 2005 1
SMITH, Nicola Helen 16 January 2007 25 November 2013 1
Secretary Name Appointed Resigned Total Appointments
MAILLET, Joanne Veronica 03 September 2013 - 1
FRENCH-WILLIAMS, Jason 13 April 2000 08 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 22 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 17 April 2015
AD01 - Change of registered office address 28 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 15 April 2014
AP01 - Appointment of director 17 December 2013
AA - Annual Accounts 26 November 2013
TM01 - Termination of appointment of director 25 November 2013
CH01 - Change of particulars for director 04 September 2013
AP03 - Appointment of secretary 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
TM01 - Termination of appointment of director 03 September 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 30 January 2013
AD01 - Change of registered office address 23 January 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 03 June 2011
AP01 - Appointment of director 28 April 2011
AD01 - Change of registered office address 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AA - Annual Accounts 14 April 2011
CH03 - Change of particulars for secretary 28 January 2011
CH03 - Change of particulars for secretary 07 October 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 01 August 2007
AA - Annual Accounts 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
287 - Change in situation or address of Registered Office 09 March 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 09 March 2006
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 07 February 2004
288b - Notice of resignation of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 December 2003
363s - Annual Return 31 July 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
287 - Change in situation or address of Registered Office 16 May 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
AA - Annual Accounts 08 March 2002
288b - Notice of resignation of directors or secretaries 24 September 2001
287 - Change in situation or address of Registered Office 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
363s - Annual Return 17 May 2001
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
NEWINC - New incorporation documents 13 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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