Canley Properties Ltd was founded on 10 June 1999 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies director is Dixon, Emma Louise. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXON, Emma Louise | 13 July 1999 | 06 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 09 April 2020 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 20 June 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| CH03 - Change of particulars for secretary | 24 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AD01 - Change of registered office address | 28 October 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| AD01 - Change of registered office address | 13 June 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| DISS40 - Notice of striking-off action discontinued | 19 October 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 October 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 13 July 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AD01 - Change of registered office address | 05 October 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| 287 - Change in situation or address of Registered Office | 14 January 2009 | |
| 363s - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
| 363s - Annual Return | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 01 September 2007 | |
| 395 - Particulars of a mortgage or charge | 01 September 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 13 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2006 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 07 July 2004 | |
| 395 - Particulars of a mortgage or charge | 07 July 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 225 - Change of Accounting Reference Date | 10 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
| 225 - Change of Accounting Reference Date | 19 June 2000 | |
| 395 - Particulars of a mortgage or charge | 16 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
| 287 - Change in situation or address of Registered Office | 20 July 1999 | |
| NEWINC - New incorporation documents | 10 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 24 August 2007 | Fully Satisfied |
N/A |
| Debenture | 02 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 02 July 2004 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 6 july 2004 and | 16 June 2004 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on 6 july 2004 and | 16 June 2004 | Fully Satisfied |
N/A |
| Debenture incorporating floating charge | 13 September 1999 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 10 september 1999 and | 06 September 1999 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 10 september 1999 and | 06 September 1999 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 10 september 1999 and | 06 September 1999 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 10 september 1999 and | 06 September 1999 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland on the 10 september 1999 and | 06 September 1999 | Fully Satisfied |
N/A |
