- Company Overview for CANHAM CONSULTING LTD (02710417)
- Filing history for CANHAM CONSULTING LTD (02710417)
- People for CANHAM CONSULTING LTD (02710417)
- Charges for CANHAM CONSULTING LTD (02710417)
- More for CANHAM CONSULTING LTD (02710417)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jan 2025 | AA | Total exemption full accounts made up to 30 April 2024 | |
21 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with updates | |
17 Jun 2024 | TM01 | Termination of appointment of Jayesh Patel as a director on 17 June 2024 | |
31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
22 Sep 2023 | AP01 | Appointment of Mr Christos Sofopoulos as a director on 9 September 2023 | |
20 Sep 2023 | AP01 | Appointment of Mr Nathan Blowers as a director on 7 September 2023 | |
20 Sep 2023 | AP01 | Appointment of Mr Jack Powell as a director on 7 September 2023 | |
20 Sep 2023 | AP01 | Appointment of Mr Matthew Herring as a director on 7 September 2023 | |
20 Sep 2023 | AP01 | Appointment of Mr Jayesh Patel as a director on 7 September 2023 | |
20 Sep 2023 | CH01 | Director's details changed for Mrs Michelle Elizabeth Robinson on 20 September 2023 | |
20 Sep 2023 | CH01 | Director's details changed for Mr Robert Graham Panter on 20 September 2023 | |
20 Sep 2023 | CH01 | Director's details changed for Mr Karl Georg Friedrich Gessner on 20 September 2023 | |
20 Sep 2023 | CH01 | Director's details changed for Mr Nigel Trefor Evans on 20 September 2023 | |
20 Sep 2023 | CH01 | Director's details changed for Mr Christopher Dewick on 20 September 2023 | |
05 Jul 2023 | AD01 | 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 5 July 2023 | |
05 Jul 2023 | AD01 | 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 5 July 2023 | |
20 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with updates | |
10 May 2023 | SH08 | Change of share class name or designation | |
10 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
10 May 2023 | MA | Memorandum and Articles of Association | |
10 May 2023 | RESOLUTIONS |
Resolutions
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09 May 2023 | SH03 | Purchase of own shares. | |
09 May 2023 | SH03 | Purchase of own shares. | |
03 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
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02 May 2023 | TM01 | Termination of appointment of Peter John French as a director on 28 April 2023 |