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CAMBRIDGE MINERAL RESOURCES PLC

Company number 02255996

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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)
09 Aug 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
10 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
04 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD01	Registered office address changed from 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE to 71 Shelton Street London WC2H 9JQ on 1 August 2019	View PDF Registered office address changed from 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE to 71 Shelton Street London WC2H 9JQ on 1 August 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
31 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 13 pages (13 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
22 Jun 2017	TM01	Termination of appointment of Timothy John Greatrex as a director on 20 June 2017	View PDF Termination of appointment of Timothy John Greatrex as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 24 pages (24 pages)
17 Jun 2017	TM01	Termination of appointment of Geoffrey Alan Hall as a director on 16 June 2017	View PDF Termination of appointment of Geoffrey Alan Hall as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
10 May 2017	TM01	Termination of appointment of Jose Navalon Sanchez as a director on 1 May 2017	View PDF Termination of appointment of Jose Navalon Sanchez as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
30 Jun 2016	AR01	Annual return made up to 23 May 2016 with bulk list of shareholders Statement of capital on 2016-06-30 GBP 7,648,020.85	View PDF Annual return made up to 23 May 2016 with bulk list of shareholders Statement of capital on 2016-06-30 GBP 7,648,020.85 - link opens in a new window - 19 pages (19 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 7,648,020.85	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 7,648,020.85 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 7,566,183.05	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 7,566,183.05 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 7,566,183.05	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 7,566,183.05 - link opens in a new window - 4 pages (4 pages)

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CAMBRIDGE MINERAL RESOURCES PLC

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