CANTEEN PROPERTIES LIMITED


Registered number: 00270440
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CANTEEN PROPERTIES LIMITED

Name: CANTEEN PROPERTIES LIMITED
CANTEEN PROPERTIES LTD
Address: ST MICHAELS HOUSE, MARKET PLACE, MALTON, NORTH YORKSHIRE, YO17 0LR
Incorporation Date: 1932-11-22

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES CS01
2018-11-14 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES CS01
2017-08-09 PSC'S CHANGE OF PARTICULARS / MR JAMES FREDERICK STEPHENSON / 09/08/2017 PSC04
2016-11-15 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-04 07/11/15 FULL LIST AR01
2015-08-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-07-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-18 07/11/14 FULL LIST AR01
2014-08-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-18 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2014-01-24 07/11/13 FULL LIST AR01
2013-07-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-21 07/11/12 FULL LIST AR01
2012-09-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-29 07/11/11 FULL LIST AR01
2011-09-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST REYNOLDS / 29/11/2011 CH01
2011-11-29 SAIL ADDRESS CREATED AD02
2011-12-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-05 07/11/10 FULL LIST AR01
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD EDWARD FOSTER STEPHENSON / 29/11/2011 CH01
2011-09-22 COMPANY NAME CHANGED BOULTON & COOPER LIMITEDCERTIFICATE ISSUED ON 22/09/11 CERTNM
2011-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK STEPHENSON / 29/11/2011 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST REYNOLDS / 01/11/2009 CH01
2010-09-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-11 07/11/09 FULL LIST AR01
2009-08-08 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD EDWARD FOSTER STEPHENSON / 01/10/2009 CH01
2008-07-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-01 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD STEPHENSON / 01/08/2008 288c
2008-12-02 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-07 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2005-03-11 AUDITOR'S RESIGNATION AUD
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-02 NEW DIRECTOR APPOINTED 288a
2005-12-05 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363s
2005-07-28 DIRECTOR RESIGNED 288b
2004-11-12 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2004-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-12-05 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363s
2002-01-08 S366A DISP HOLDING AGM 20/12/01 ELRES
2002-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-01-03 £ IC 960400/84240021/12/01£ SR [email protected]=118000 122
2002-01-04 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS 363a
2002-11-26 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS 363s
2001-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-12-21 £ SR [email protected]/12/00 122
2000-12-18 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS 363s
2000-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2020-01-10 10:08:20