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CAMBUILD LIMITED

Company number 02677209

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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)
01 May 2018 CH01 Director's details changed for Mrs Susan Ann Cornwell on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Stephen Michael Cornwell on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mrs Susan Ann Cornwell on 30 April 2018
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 AD01 Registered office address changed from 8 Back Lane Back Lane Ely CB7 4AR England to 8 Back Lane Ely Cambridgeshire CB7 4AR on 31 March 2017
29 Mar 2017 AD01 Registered office address changed from Lansdowne House 21 High Street Wilburton Ely Cambridgeshire CB6 3RB to 8 Back Lane Back Lane Ely CB7 4AR on 29 March 2017
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 8,500.000038
09 Jan 2016 AP01 Appointment of Mr Luke Michael Cornwell as a director
09 Jan 2016 AP01 Appointment of Mr Luke Michael Cornwell as a director on 1 January 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 8,500.000038
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 8,500
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 1,116
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notional dividend declared 24/09/2013
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 MEM/ARTS Memorandum and Articles of Association
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 AP01 Appointment of Mr Gabriel Heronim Smietanski as a director
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011