PHILIP CANHAM LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-05 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-06-30

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

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14/06/2414 June 2024 Confirmation statement made on 2024-06-05 with no updates

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23/01/2423 January 2024 Total exemption full 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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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-06-30

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

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-05 with no updates

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27/01/2127 January 2021 30/06/20 TOTAL EXEMPTION FULL

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

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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27/01/2027 January 2020 30/06/19 TOTAL EXEMPTION FULL

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

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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21/01/1921 January 2019 30/06/18 TOTAL EXEMPTION FULL

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

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MICHELLE CANHAM

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08/01/188 January 2018 DIRECTOR APPOINTED MRS CLAIRE MICHELLE CANHAM

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP CANHAM / 04/01/2018

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04/01/184 January 2018 30/06/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 2 LEE GARDENS WORLINGHAM BECCLES SUFFOLK NR34 7RY ENGLAND

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

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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13/06/1613 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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19/02/1619 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 1 THE WALNUTS WORLINGHAM BECCLES SUFFOLK NR34 7EL

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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 5 June 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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11/06/1411 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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11/06/1311 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 29 ORCHIDS CLOSE BUNGAY SUFFOLK NR35 1LL

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CANHAM / 05/06/2010

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21/06/1021 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CANHAM / 05/06/2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 6 ST. MARYS STREET BUNGAY SUFFOLK NR35 1AX

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/07/072 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/069 November 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/08/0517 August 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 SECRETARY RESIGNED

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