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CANTERBURY OF NEW ZEALAND LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 06931046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- GODDEN, Jonathan Mark
- LONG, Andrew Michael
- PATEL, Chirag Yashvant
- RUBIN, Andrew Keith
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-11
- Age Of Company 2009-06-11 14 years
- SIC/NACE
- 14190
Ownership
- Beneficial Owners
- Canterbury Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLCO 1699 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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CANTERBURY OF NEW ZEALAND LIMITED Company Description
- CANTERBURY OF NEW ZEALAND LIMITED is a ltd registered in United Kingdom with the Company reg no 06931046. Its current trading status is "live". It was registered 2009-06-11. It was previously called HALLCO 1699 LIMITED. It has declared SIC or NACE codes as "14190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at 8 Manchester Square .
Get CANTERBURY OF NEW ZEALAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canterbury Of New Zealand Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 2009-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-09-13) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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change-person-director-company-with-change-date (2020-10-30) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-updates (2019-06-10) - CS01
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resolution (2019-03-01) - RESOLUTIONS
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capital-allotment-shares (2019-02-19) - SH01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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confirmation-statement-with-updates (2018-06-12) - CS01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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resolution (2018-01-16) - RESOLUTIONS
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capital-allotment-shares (2018-01-10) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-corporate-secretary-company (2013-08-14) - CH04
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appoint-person-director-company-with-name (2013-01-11) - AP01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-24) - AA01
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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termination-secretary-company-with-name (2012-10-01) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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accounts-with-accounts-type-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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resolution (2011-04-21) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-02-17) - RESOLUTIONS
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termination-director-company-with-name (2010-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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appoint-corporate-secretary-company-with-name (2010-07-29) - AP04
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-sail-address-company (2010-09-06) - AD02
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move-registers-to-sail-company (2010-09-06) - AD03
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accounts-with-accounts-type-full (2010-11-01) - AA
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statement-of-companys-objects (2010-08-13) - CC04
keyboard_arrow_right 2009
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incorporation-company (2009-06-11) - NEWINC
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certificate-change-of-name-company (2009-08-03) - CERTNM
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legacy (2009-08-05) - 288b
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legacy (2009-08-05) - 288a
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resolution (2009-08-06) - RESOLUTIONS
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memorandum-articles (2009-08-06) - MEM/ARTS
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legacy (2009-08-19) - 287
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legacy (2009-10-15) - MG01
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appoint-person-secretary-company-with-name (2009-11-04) - AP03
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termination-secretary-company-with-name (2009-11-04) - TM02
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legacy (2009-08-10) - 225