Canyon Associates Ltd was founded on 30 November 2006 and has its registered office in London. We do not know the number of employees at this business. There are 3 directors listed as Kinsey, Steven Maxwell, Machell, Craig, Todd, Karen for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TODD, Karen | 30 November 2006 | 31 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINSEY, Steven Maxwell | 10 August 2012 | 01 July 2017 | 1 |
| MACHELL, Craig | 01 July 2017 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 11 December 2018 | |
| TM02 - Termination of appointment of secretary | 11 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AA01 - Change of accounting reference date | 17 May 2018 | |
| AD01 - Change of registered office address | 17 May 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| AP03 - Appointment of secretary | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| MR04 - N/A | 28 June 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| CH01 - Change of particulars for director | 19 February 2013 | |
| CH03 - Change of particulars for secretary | 19 February 2013 | |
| CH01 - Change of particulars for director | 08 February 2013 | |
| AD01 - Change of registered office address | 17 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| AP01 - Appointment of director | 24 August 2012 | |
| TM02 - Termination of appointment of secretary | 24 August 2012 | |
| AP01 - Appointment of director | 24 August 2012 | |
| SH08 - Notice of name or other designation of class of shares | 24 August 2012 | |
| AP03 - Appointment of secretary | 24 August 2012 | |
| AA01 - Change of accounting reference date | 24 August 2012 | |
| AD01 - Change of registered office address | 24 August 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 353 - Register of members | 23 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| RESOLUTIONS - N/A | 20 December 2006 | |
| 225 - Change of Accounting Reference Date | 20 December 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| NEWINC - New incorporation documents | 30 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 17 October 2012 | Outstanding |
N/A |
| Debenture | 17 September 2012 | Fully Satisfied |
N/A |
| Debenture | 26 November 2007 | Fully Satisfied |
N/A |
