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CANTERBURY LIMITED

Company number 06930025

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 25,910
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 12,946
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27