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CAMBIO LIMITED

Company number 01964088

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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)
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 TM01 Termination of appointment of Kevin Mcfarthing as a director on 5 July 2019
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
17 Oct 2018 PSC01 Notification of Jonathan Lewis Edward Dean as a person with significant control on 2 October 2018
17 Oct 2018 PSC04 Change of details for Dr Peter Duncan Goodearl Dean as a person with significant control on 2 October 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
15 Nov 2017 AD02 Register inspection address has been changed from Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX England to Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX
15 Nov 2017 AD02 Register inspection address has been changed from Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX England to Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX
15 Nov 2017 AD02 Register inspection address has been changed from C/O Petres Elworthy & Moore Salisbury House Salisbury Villas Station Road Cambridge Cambs CB1 2LA United Kingdom to Winham Hughes Limited 4 Office Village, Forder Way Hampton Peterborough PE7 8GX
14 Nov 2017 PSC04 Change of details for Dr Peter Duncan Goodearl Dean as a person with significant control on 14 November 2017
13 Nov 2017 PSC04 Change of details for Ms Alison Judy Counsel as a person with significant control on 13 November 2017
13 Nov 2017 PSC01 Notification of Sanchia Wendy Norris as a person with significant control on 10 November 2017
13 Nov 2017 PSC01 Notification of Alison Judy Counsel as a person with significant control on 10 November 2017
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
16 Aug 2016 AP01 Appointment of Dr Jonathan Lewis Edward Dean as a director on 24 July 2016
30 Jun 2016 TM02 Termination of appointment of Ian David Rushton as a secretary on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Ian David Rushton as a director on 30 June 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
18 Sep 2015 AP01 Appointment of Dr Kevin Mcfarthing as a director on 1 September 2015
17 Jul 2015 MR05 All of the property or undertaking has been released from charge 3
17 Jul 2015 MR05 All of the property or undertaking has been released from charge 1