About

Registered Number: 03860988
Date of Incorporation: 18/10/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: 121 Brownswall Road, Sedgley, Dudley, West Midlands, DY3 3NS

 

Based in West Midlands, Canterwell Investments Ltd was founded on 18 October 1999, it's status at Companies House is "Active". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Dennis Anthony William 22 October 1999 - 1
SMITH, Julie Dawn 22 October 1999 - 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 18 October 2017
RESOLUTIONS - N/A 10 November 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 November 2014
AD01 - Change of registered office address 06 November 2014
AA - Annual Accounts 30 September 2014
MR04 - N/A 15 August 2014
MR01 - N/A 04 August 2014
MR04 - N/A 01 August 2014
MR01 - N/A 18 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 13 September 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH03 - Change of particulars for secretary 28 October 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 16 October 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 19 October 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 15 October 2004
395 - Particulars of a mortgage or charge 02 July 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 23 October 2002
395 - Particulars of a mortgage or charge 06 April 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 20 August 2001
225 - Change of Accounting Reference Date 20 August 2001
363s - Annual Return 23 November 2000
287 - Change in situation or address of Registered Office 10 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
NEWINC - New incorporation documents 18 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2014 Outstanding

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

Debenture 04 May 2012 Outstanding

N/A

Legal mortgage 25 June 2004 Fully Satisfied

N/A

Mortgage 28 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.