A B CANHAM & SON
| Status | ACTIVE |
| Company No. | 05756327 |
| Category | |
| Incorporated | 24 Mar 2006 |
| Age | 18 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
A B CANHAM & SON is an active with number 05756327. It was incorporated 18 years, 2 months, 24 days ago, on 24 March 2006. The company address is Canham Business Centre Canham Business Centre, Tonbridge, TN9 1SW, Kent.
Company Fillings
Move registers to sail company with new address
Date: 21 Apr 2024
Category: Address
Type: AD03
New address: Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Documents
Change sail address company with new address
Date: 21 Apr 2024
Category: Address
Type: AD02
New address: Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
Documents
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-24
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Canham Properties Limited
Cessation date: 2022-12-09
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Canham Investments Limited
Cessation date: 2022-12-09
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-09
Psc name: Michael Craig Canham
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-09
Psc name: Canham Developments Limited
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-09
Psc name: Sharon Anne Budd
Documents
Notification of a person with significant control
Date: 11 Jan 2023
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-09
Psc name: Canham Holdings (Kent) Unlimited
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 24 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-24
Documents
Mortgage satisfy charge full
Date: 06 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 06 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057563270004
Charge creation date: 2020-07-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2020
Action Date: 16 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 057563270003
Charge creation date: 2020-06-16
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Change person director company with change date
Date: 25 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sharon Anne Budd
Change date: 2015-03-01
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-05
Officer name: Mr Michael Craig Canham
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 24 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-24
Documents
Change person secretary company with change date
Date: 13 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Sharon Anne Budd
Change date: 2013-05-13
Documents
Change person director company with change date
Date: 13 May 2013
Action Date: 13 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-13
Officer name: Mr Michael Craig Canham
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 24 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-24
Documents
Change registered office address company with date old address
Date: 16 Jan 2013
Action Date: 16 Jan 2013
Category: Address
Type: AD01
Old address: Wiltshire House Topil Green Maidstone Kent ME15 6RJ
Change date: 2013-01-16
Documents
Legacy
Date: 12 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2012
Action Date: 24 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-24
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2011
Action Date: 24 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-24
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2010
Action Date: 24 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-24
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sharon Budd
Documents
Legacy
Date: 06 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/09; full list of members
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/08; full list of members
Documents
Legacy
Date: 08 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/07 to 30/04/07
Documents
Legacy
Date: 24 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/03/07; full list of members
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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