CANHAM CONSULTING LTD
Company number 02710417 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 4 pages | View document |
| 30 Sep 2025 | Termination of appointment of Karl Georg Friedrich Gessner as a director on 2025-09-30 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 24 Jun 2025 | Change of details for Ccl (Norwich) Limited as a person with significant control on 2023-07-05 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Christos Sofopoulos as a director on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Director's details changed for Mr Nigel Trefor Evans on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Bradley Collins as a director on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of Robert Graham Panter as a director on 2025-05-01 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 4 pages | View document |
| 17 Jun 2024 | Termination of appointment of Jayesh Patel as a director on 2024-06-17 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 22 Sep 2023 | Appointment of Mr Christos Sofopoulos as a director on 2023-09-09 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Mr Jayesh Patel as a director on 2023-09-07 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Christopher Dewick on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Nigel Trefor Evans on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Karl Georg Friedrich Gessner on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mrs Michelle Elizabeth Robinson on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Robert Graham Panter on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Mr Matthew Herring as a director on 2023-09-07 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Mr Nathan Blowers as a director on 2023-09-07 · 2 pages | View document |
| 20 Sep 2023 | Appointment of Mr Jack Powell as a director on 2023-09-07 · 2 pages | View document |
| 5 Jul 2023 | Registered office address changed from The Old School School Lane Thorpe St Andrew Norfolk NR7 0EP to 69-75 Thorpe Road 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Registered office address changed from 69-75 Thorpe Road 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA England to 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA on 2023-07-05 · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 5 pages | View document |
| 10 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 May 2023 | Change of share class name or designation · 2 pages | View document |
| 10 May 2023 | Resolutions · 1 page | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 9 May 2023 | Purchase of own shares. · 3 pages | View document |
| 9 May 2023 | Purchase of own shares. · 3 pages | View document |
| 3 May 2023 | Cancellation of shares. Statement of capital on 2023-04-27 · 4 pages | View document |
| 2 May 2023 | Termination of appointment of Peter John French as a secretary on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Peter John French as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Cessation of Peter John French as a person with significant control on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Cessation of Peter John French as a person with significant control on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Notification of Ccl (Norwich) Limited as a person with significant control on 2023-04-28 · 2 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 18 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Termination of appointment of Jonathan Peter George Cutress as a director on 2022-01-21 · 1 page | View document |
| 25 Jan 2022 | Appointment of Mr Karl Georg Friedrich Gessner as a director on 2022-01-21 · 2 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Peter John French on 2021-11-03 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Sep 2020 | DIRECTOR APPOINTED MR JONATHAN PETER GEORGE CUTRESS | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 10 Jul 2020 | CESSATION OF JOHN HUTCHINSON AS A PSC | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR NIGEL TREFOR EVANS | View document |
| 11 May 2020 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH ROBINSON | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Jan 2018 | 14/06/17 STATEMENT OF CAPITAL GBP 923 | View document |
| 11 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 25 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 921 | View document |
| 10 May 2017 | SHARE BUYBACK AGREEMENT 27/04/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEWICK / 17/02/2017 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE HANNANT | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BULLEN | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HANNANT / 18/02/2015 | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Jun 2013 | SECOND FILING WITH MUD 28/04/13 FOR FORM AR01 | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | View document |
| 22 May 2013 | ADOPT ARTICLES 01/10/2012 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 11 Mar 2013 | 01/10/12 STATEMENT OF CAPITAL GBP 1007 | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR MARK BULLEN | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON · 1 page | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages | View document |
| 28 Apr 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEWICK / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FRENCH / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HANNANT / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HUTCHINSON / 01/10/2009 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM PANTER / 01/10/2009 | View document |
| 30 Apr 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL TAYLOR / 01/10/2009 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED CHRISTOPHER DEWICK LOGGED FORM | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED COLIN MICHAEL TAYLOR LOGGED FORM | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED JULIE HANNANT LOGGED FORM | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED ROBERT GRAHAM PANTER LOGGED FORM | View document |
| 19 Sep 2008 | MIN OF MTG INCRG SHR CAP 01/07/2008 | View document |
| 19 Sep 2008 | GBP NC 1000/1600 01/07/2008 | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED MR CHRISTOPHER DEWICK | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED MR ROBERT GRAHAM PANTER | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED MR COLIN MICHAEL TAYLOR | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED MRS JULIE HANNANT | View document |
| 22 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: BRUNEL HOUSE, 8 MURIEL ROAD, NORWICH, NR2 3NZ | View document |
| 12 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | COMPANY NAME CHANGED CANHAM THOMAS PARTNERSHIP (NORWI CH) LIMITED CERTIFICATE ISSUED ON 02/05/02 | View document |
| 5 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 29 Oct 2001 | SECRETARY RESIGNED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | 363S · 6 pages | View document |
| 11 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | 287 · 1 page | View document |
| 1 Jun 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | View document |
| 1 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |