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CANHARIS LIMITED

Learn more about CANHARIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MICHAELS MOUNT, LITTLE BEALINGS, WOODBRIDGE, SUFFOLK, IP13 6LS

CANHARIS LIMITED on the map

Company type: Private Limited Company
Company number: 01114884
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.22
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 44
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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SECRETARY APPOINTED MRS PENELOPE ANNE WAYNE
Form type: AP03
Date: 2015.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKINS
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKINS
Form type: TM02
Date: 2015.03.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY IVOR DAVID WAYNE / 01/01/2013
Form type: CH01
Date: 2013.03.27
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.18
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CATTERSON HAWKINS / 03/03/2010
Form type: CH01
Date: 2011.04.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CATTERSON HAWKINS / 01/01/2010
Form type: CH01
Date: 2010.04.21
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, PANNELL KERR FORSTER, KERR HOUSE 19/23 FORE STREET, IPSWICH, SUFFOLK IP4 1JW
Form type: 287
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 20/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94
Form type: 363(287)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/93
Form type: 363(287)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.19

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Company directors and board members:

PENELOPE ANNE WAYNE (current)
Secretary, 2015.03.09
BEACON HOUSE PLAYFORD ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6ND, SUFFOLK
ENGLAND
DAVID MICHAEL HOWELL (current)
Director, MANAGEMENT CONSULTANT, 2001.06.05
61 VALLEY ROAD , IPSWICH
IP1 4EG, SUFFOLK
BARRY IVOR DAVID WAYNE (current)
Director, PROPERTY INVESTMENT, 2006.02.01
BEACON HOUSE PALTFORD ROAD LITTLE BEALINGS , WOODBRIDGE
IP13 6ND, SUFFOLK
RICHARD JOHN CATTERSON HAWKINS (resigned)
Secretary, 1992.03.20 - 2015.03.09
ARCHDEACONS HOUSE NORTHGATE STREET , IPSWICH
IP1 3BX, SUFFOLK
RICHARD JOHN CATTERSON HAWKINS (resigned)
Director, CHARTERED SURVEYOR, 1992.03.20 - 2015.03.09
ARCHDEACONS HOUSE NORTHGATE STREET , IPSWICH
IP1 3BX, SUFFOLK
CHRISTOPHER LEONARD MARLOW (resigned)
Director, PROPERTY DEVELOPER, 1992.03.20 - 2001.10.22
HOMER HOUSE NETHERWOOD LANE BADDESLEY CLINTON , KNOWLE
B93 0BB, WARWICKSHIRE
Date 2014.12.31 2013.12.31
Current Assets £ 38,046 + 15.1 % £ 33,056
Debtors £ 37,959 + 15.14 % £ 32,969
Shareholder Funds £ 28,166 + 9.98 % £ 25,611
Profit Loss Account Reserve £ 28,122 + 9.99 % £ 25,567
Called Up Share Capital £ 44 £ 44
Net Assets Liabilities Including Pension Asset Liability £ 28,166 + 9.98 % £ 25,611
Total Assets Less Current Liabilities £ 28,166 + 9.98 % £ 25,611
Net Current Assets Liabilities £ 28,166 + 9.98 % £ 25,611
Creditors Due Within One Year £ 9,880 + 32.71 % £ 7,445
Cash Bank In Hand £ 87 £ 87

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Information about the Private Limited Company CANHARIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data