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CANTERBURY OF NEW ZEALAND LIMITED
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CANTERBURY OF NEW ZEALAND LIMITED: Filings

    • Overview

    Company NameCANTERBURY OF NEW ZEALAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06931046
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CANTERBURY OF NEW ZEALAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2025

    		26 pagesAA

    Appointment of Ms Karen Fieldhouse as a director on Jun 02, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Manchester Square London W1U 3PH to 8 Manchester Square London United Kingdom W1U 3PH on Apr 28, 2025

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Termination of appointment of Jonathan Mark Godden as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Dominique Highfield as a director on Feb 28, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Director's details changed for Mr Chirag Yashvant Patel on Oct 01, 2020

    		2 pagesCH01

    Appointment of Jonathan Mark Godden as a director on Oct 01, 2020

    		2 pagesAP01

    Appointment of Ms Dominique Highfield as a director on Oct 01, 2020

    		2 pagesAP01

    Appointment of Mr Chirag Yashvant Patel as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Katrina Lesley Nurse as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0