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CANONBOURNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canonbourne Limited. The company was founded 55 years ago and was given the registration number 00952757. The firm's registered office is in HULL. You can find them at 12 Willerby Road, , Hull, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:CANONBOURNE LIMITED
Company Number:00952757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1969
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:12 Willerby Road, Hull, HU5 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Willerby Road, Hull, United Kingdom, HU5 5JJ

Secretary05 April 2007Active
12, Willerby Road, Hull, United Kingdom, HU5 5JJ

Director05 April 2007Active
12, Willerby Road, Hull, HU5 5JJ

Director05 April 2007Active
1 Chestnut Avenue, Hessle, HU13 0RH

Secretary-Active
1 Chestnut Avenue, Hessle, HU13 0RH

Director31 March 1972Active
1 Chestnut Avenue, Hessle, HU13 0RH

Director13 May 1969Active

People with Significant Control

Mrs Lyndsay Caroline Higgins
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:12, Willerby Road, Hull, England, HU5 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption full.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption full.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Officers

Change person secretary company with change date.

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