- Company Overview for CANTERBURY LIMITED (06930025)
- Filing history for CANTERBURY LIMITED (06930025)
- People for CANTERBURY LIMITED (06930025)
- Charges for CANTERBURY LIMITED (06930025)
- More for CANTERBURY LIMITED (06930025)
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) |
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23 Sep 2019 | TM01 | Termination of appointment of Carl Stewart Davies as a director on 13 August 2019 | |
10 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
02 Jan 2019 | AP01 | Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Jun 2018 | AP01 | Appointment of Carl Stewart Davies as a director on 1 June 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 10 June 2018 with updates | |
25 May 2018 | TM01 | Termination of appointment of Christopher Stephenson as a director on 23 April 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of John Antony Carver as a director on 28 February 2018 | |
16 Jan 2018 | RESOLUTIONS |
Resolutions
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11 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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10 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
18 Apr 2017 | AP01 | Appointment of Mr John Antony Carver as a director on 3 April 2017 | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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29 Apr 2015 | TM02 | Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 | |
29 Apr 2015 | AP03 | Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 | |
07 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Aug 2013 | CH04 | Secretary's details changed | |
27 Jun 2013 | AR01 |
Annual return made up to 10 June 2013 with full list of shareholders
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