CANTERBURY FIELDS RESIDENTS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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12/11/2412 November 2024 Director's details changed for Natalie Smith on 2022-06-08

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07/11/247 November 2024 Appointment of Mr Timothy Haynes as a director on 2024-09-23

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29/10/2429 October 2024 Appointment of Mr Simon Messer as a director on 2024-09-23

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04/10/244 October 2024 Appointment of Mrs Alexandra Riley as a director on 2024-09-23

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25/09/2425 September 2024 Termination of appointment of Steven Barry as a director on 2024-09-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/10/215 October 2021 Termination of appointment of Kevin Hackman as a director on 2021-10-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PUGH

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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14/04/1614 April 2016 DIRECTOR APPOINTED MR STEVEN BARRY

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23/03/1623 March 2016 30/06/15 TOTAL EXEMPTION FULL

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14/03/1614 March 2016 DIRECTOR APPOINTED MR KEVIN HACKMAN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/03/1523 March 2015 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE KNIGHT

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY

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05/04/135 April 2013 30/06/12 TOTAL EXEMPTION FULL

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 49-50 WINDMILL STREET GRAVESEND KENT DA12 1BG

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28/11/1228 November 2012 DIRECTOR APPOINTED MR TIMOTHY SMITH

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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23/09/1123 September 2011 DIRECTOR APPOINTED MRS LOUISE KNIGHT

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03/06/113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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21/03/1121 March 2011 30/06/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWDEN

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22/06/1022 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/01/108 January 2010 30/06/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 30/06/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 30/06/07 TOTAL EXEMPTION FULL

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 1 CASTLE STREET CANTERBURY KENT CT1 2QF

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: JOHN MORTIMER PROPERTY 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN

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19/08/0519 August 2005 SECRETARY RESIGNED

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04/07/054 July 2005 RETURN MADE UP TO 01/06/05; CHANGE OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/06/043 June 2004 RETURN MADE UP TO 01/06/04; CHANGE OF MEMBERS

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14/05/0414 May 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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27/01/0327 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 SECRETARY RESIGNED

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12/11/0212 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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10/07/0110 July 2001 RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 DIRECTOR RESIGNED

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08/08/998 August 1999 SECRETARY RESIGNED

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08/08/998 August 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS

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08/08/998 August 1999 NEW SECRETARY APPOINTED

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07/06/997 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/991 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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