CAMBRIAN PROPERTY HOLDINGS LIMITED
Company number 02104426
- Company Overview for CAMBRIAN PROPERTY HOLDINGS LIMITED (02104426)
- Filing history for CAMBRIAN PROPERTY HOLDINGS LIMITED (02104426)
- People for CAMBRIAN PROPERTY HOLDINGS LIMITED (02104426)
- Charges for CAMBRIAN PROPERTY HOLDINGS LIMITED (02104426)
- More for CAMBRIAN PROPERTY HOLDINGS LIMITED (02104426)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 14 December 2024 with no updates | |
| 02 Mar 2024 | AD01 | Registered office address changed from C/O Tayna Batteries Phoenix House 6a Kinmel Park Bodelwyddan LL18 5TY Wales to 62 Pen Y Bryn Road C/O Tayna Developments Colwyn Bay LL29 6AG on 2 March 2024 | |
| 01 Feb 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
| 21 Jun 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 October 2023 | |
| 16 Jun 2023 | AD01 | Registered office address changed from 7 Parc Luned Kinmel Bay Conwy LL18 5JG to C/O Tayna Batteries Phoenix House 6a Kinmel Park Bodelwyddan LL18 5TY on 16 June 2023 | |
| 09 Jun 2023 | PSC07 | Cessation of Terence John Thomas as a person with significant control on 25 May 2023 | |
| 09 Jun 2023 | PSC07 | Cessation of Geraldine Thomas as a person with significant control on 25 May 2023 | |
| 09 Jun 2023 | PSC07 | Cessation of Jean Dix-Dyer as a person with significant control on 25 May 2023 | |
| 09 Jun 2023 | PSC02 | Notification of Cambrian Business Park Ltd as a person with significant control on 25 May 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Terence John Thomas as a director on 25 May 2023 | |
| 09 Jun 2023 | TM02 | Termination of appointment of Terence John Thomas as a secretary on 25 May 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Mr Jonathan Edward Phenna as a director on 25 May 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Mr Samuel Boyre Taylor as a director on 25 May 2023 | |
| 10 May 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 27 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
| 09 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with no updates | |
| 24 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
| 30 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
| 28 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
| 27 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 |