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CANTERBURY OF NEW ZEALAND LIMITED

Company number 06931046

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 TM01 Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Dominique Highfield as a director on 28 February 2022
13 Sep 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
30 Oct 2020 CH01 Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020
16 Oct 2020 AP01 Appointment of Jonathan Mark Godden as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Ms Dominique Highfield as a director on 1 October 2020
16 Oct 2020 AP01 Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
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 updates
01 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 16,669
02 Jan 2019 AP01 Appointment of Mrs Katrina Lesley Nurse as a director on 2 January 2019