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CAMBRIAN PROPERTY HOLDINGS LIMITED

Company number 02104426

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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)
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
21 Dec 2017 PSC04 Change of details for Mr Terence John Thomas as a person with significant control on 14 December 2017
21 Dec 2017 PSC04 Change of details for Mrs Geraldine Thomas as a person with significant control on 14 December 2017
21 Dec 2017 PSC04 Change of details for Mrs Jean Dix-Dyer as a person with significant control on 14 December 2017
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Adrian Christopher Dix-Dyer as a director on 24 July 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Mar 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
09 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Adrian Christopher Dix-Dyer on 11 January 2010
09 Feb 2010 CH01 Director's details changed for Terence John Thomas on 11 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 287 Registered office changed on 26/03/2009 from 7 parc luned kinmel bay rhyl conwy LL18 5JG united kingdom