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21 CANTERBURY ROAD LIMITED

Company number 05574300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2019 TM01 Termination of appointment of Charles John Tickell as a director on 24 May 2019
23 Sep 2019 CH01 Director's details changed for Holly Martha Kyte on 23 September 2019
23 Sep 2019 PSC04 Change of details for Ms Holly Martha Kyte as a person with significant control on 23 September 2019
24 Jul 2019 AD01 Registered office address changed from 39 Hawley Square Margate Kent CT9 1NZ to 71 New Dover Road Canterbury Kent CT1 3DZ on 24 July 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
10 Oct 2018 PSC07 Cessation of Graham George Raymond Franklin as a person with significant control on 21 February 2018
10 Oct 2018 PSC01 Notification of Holly Martha Kyte as a person with significant control on 21 February 2018
18 Jun 2018 AP01 Appointment of Holly Martha Kyte as a director on 21 February 2018
18 Jun 2018 TM01 Termination of appointment of Graham George Raymond Franklin as a director on 21 February 2018
18 Jun 2018 TM01 Termination of appointment of Sandra Rosalyn Franklin as a director on 21 February 2018
06 Jun 2018 TM02 Termination of appointment of Graham George Raymond Franklin as a secretary on 21 February 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Oct 2015 AP01 Appointment of Mr Charles John Tickell as a director on 11 February 2015
05 Aug 2015 TM01 Termination of appointment of Mary Agnes Mcgeary as a director on 1 October 2014
05 Aug 2015 TM02 Termination of appointment of Mary Agnes Mcgeary as a secretary on 1 October 2014
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Mar 2015 AP03 Appointment of Graham George Raymond Franklin as a secretary on 17 February 2015
07 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
15 May 2014 AA Total exemption small company accounts made up to 30 September 2013