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CAMBORNE HOLDINGS LIMITED

Company number 01178762

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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)
07 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
25 Sep 2024	MR01	Registration of charge 011787620011, created on 23 September 2024	View PDF Registration of charge 011787620011, created on 23 September 2024 - link opens in a new window - 25 pages (25 pages)
26 Jul 2024	AP01	Appointment of Mr William Russell-Smith as a director on 26 July 2024	View PDF Appointment of Mr William Russell-Smith as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024	View PDF Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 23 pages (23 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	SH19	Statement of capital on 7 November 2022 GBP 1,451,387	View PDF Statement of capital on 7 November 2022 GBP 1,451,387 - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	View PDF Solvency Statement dated 01/11/22 - link opens in a new window - 1 page (1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 01/11/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 01/11/2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 2 January 2022	View PDF Accounts for a small company made up to 2 January 2022 - link opens in a new window - 23 pages (23 pages)
01 Feb 2022	TM01	Termination of appointment of Paul Michael Barnard as a director on 1 February 2022	View PDF Termination of appointment of Paul Michael Barnard as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	CH01	Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021	View PDF Director's details changed for Ms Lucy Caroline Bolton on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Jun 2021	CH01	Director's details changed for Mr Alan Lloyd Williams on 14 June 2021	View PDF Director's details changed for Mr Alan Lloyd Williams on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Paul Michael Barnard on 14 June 2021	View PDF Director's details changed for Mr Paul Michael Barnard on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Sep 2020	AP01	Appointment of Mr Alan Lloyd Williams as a director on 15 September 2020	View PDF Appointment of Mr Alan Lloyd Williams as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Mr Paul Michael Barnard as a director on 21 November 2019	View PDF Appointment of Mr Paul Michael Barnard as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM01	Termination of appointment of Grant Lindon Russell as a director on 21 November 2019	View PDF Termination of appointment of Grant Lindon Russell as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)

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CAMBORNE HOLDINGS LIMITED

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