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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)
19 Aug 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 AP01 Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Nicholas Andrew Brown as a director on 1 February 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Aug 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Grant Lindon Russell on 23 April 2018
02 Jan 2018 TM01 Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Nov 2017 AA Full accounts made up to 31 December 2016
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 AP01 Appointment of Mr Grant Lindon Russell as a director on 4 May 2017
09 May 2017 MR01 Registration of charge 011787620010, created on 5 May 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CH01 Director's details changed for Mr Andrew Mark Schofield on 18 February 2016
16 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,451,387
03 Oct 2015 AA Full accounts made up to 31 December 2014
21 May 2015 TM01 Termination of appointment of Cheryl Kindness as a director on 24 April 2015
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Securities purchase agreement 24/04/2015
28 Apr 2015 MR01 Registration of charge 011787620009, created on 24 April 2015
27 Apr 2015 MR04 Satisfaction of charge 8 in full
27 Apr 2015 MR04 Satisfaction of charge 7 in full
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,451,387
16 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,451,387