About

Registered Number: 05194560
Date of Incorporation: 02/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Chantry House High Street, Coleshill, Birmingham, B46 3BP,

 

Based in Birmingham, Cannock Residential Ltd was founded on 02 August 2004, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRACEY, Michael John 16 December 2014 - 1
BANTOFT, Stephen Edward 02 August 2004 19 December 2015 1
GLENNON, John 02 August 2004 28 May 2005 1
LEWIS, Nicholas Peter 27 May 2005 30 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 02 July 2020
AD01 - Change of registered office address 12 June 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 09 July 2019
PSC07 - N/A 20 August 2018
PSC02 - N/A 20 August 2018
PSC07 - N/A 20 August 2018
PSC07 - N/A 20 August 2018
RESOLUTIONS - N/A 16 August 2018
PSC01 - N/A 07 August 2018
PSC01 - N/A 07 August 2018
PSC01 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 05 July 2018
MR01 - N/A 21 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 08 July 2016
TM01 - Termination of appointment of director 07 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 14 July 2015
AP01 - Appointment of director 16 December 2014
MR01 - N/A 11 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH03 - Change of particulars for secretary 30 June 2014
MR04 - N/A 29 November 2013
MR04 - N/A 29 November 2013
MR04 - N/A 29 November 2013
RESOLUTIONS - N/A 13 November 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2013
SH19 - Statement of capital 13 November 2013
CAP-SS - N/A 13 November 2013
CERTNM - Change of name certificate 08 November 2013
CONNOT - N/A 08 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 01 July 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 21 July 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 29 June 2010
AD01 - Change of registered office address 01 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 09 September 2008
363s - Annual Return 25 July 2008
287 - Change in situation or address of Registered Office 21 November 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 23 October 2007
363s - Annual Return 07 August 2007
AUD - Auditor's letter of resignation 26 July 2007
AA - Annual Accounts 05 January 2007
225 - Change of Accounting Reference Date 14 December 2006
395 - Particulars of a mortgage or charge 28 November 2006
395 - Particulars of a mortgage or charge 28 November 2006
363s - Annual Return 16 August 2006
363s - Annual Return 16 September 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
RESOLUTIONS - N/A 08 July 2005
RESOLUTIONS - N/A 08 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 July 2005
MEM/ARTS - N/A 30 June 2005
225 - Change of Accounting Reference Date 30 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
395 - Particulars of a mortgage or charge 15 June 2005
NEWINC - New incorporation documents 02 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2017 Outstanding

N/A

A registered charge 25 November 2014 Outstanding

N/A

Debenture 23 November 2006 Fully Satisfied

N/A

Debenture 23 November 2006 Fully Satisfied

N/A

Debenture 27 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.