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CAMBRIDGE WEIGHT PLAN LIMITED

Company number 01673704

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 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)
12 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
10 Oct 2023	AP01	Appointment of Mr Ashley Farmer as a director on 2 October 2023	View PDF Appointment of Mr Ashley Farmer as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Scott Law on 2 October 2023	View PDF Director's details changed for Mr Scott Law on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Tyrone Douglas on 2 October 2023	View PDF Director's details changed for Mr Tyrone Douglas on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Amit Hindocha on 2 October 2023	View PDF Director's details changed for Mr Amit Hindocha on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Christopher Mcdermott on 2 October 2023	View PDF Director's details changed for Mr Christopher Mcdermott on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Clifford Darren Jones as a director on 7 June 2023	View PDF Termination of appointment of Clifford Darren Jones as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM01	Termination of appointment of Christine Ann James as a director on 7 June 2023	View PDF Termination of appointment of Christine Ann James as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
04 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)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
18 Jul 2022	MR01	Registration of charge 016737040008, created on 15 July 2022	View PDF Registration of charge 016737040008, created on 15 July 2022 - link opens in a new window - 31 pages (31 pages)
12 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)
04 Jan 2022	TM01	Termination of appointment of Michael Francis Swinburne as a director on 31 December 2021	View PDF Termination of appointment of Michael Francis Swinburne as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Mr Amit Hindocha as a secretary on 31 December 2021	View PDF Appointment of Mr Amit Hindocha as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Michael Francis Swinburne as a secretary on 31 December 2021	View PDF Termination of appointment of Michael Francis Swinburne as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
02 Nov 2021	AP01	Appointment of Mr Amit Hindocha as a director on 1 November 2021	View PDF Appointment of Mr Amit Hindocha as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Michael Francis Swinburne on 1 November 2021	View PDF Director's details changed for Mr Michael Francis Swinburne on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
12 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)

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CAMBRIDGE WEIGHT PLAN LIMITED

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