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CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED

Company number 02953829

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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)
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 21,610,000
09 Jun 2015 CH01 Director's details changed for Mr James Anthony Mullins on 29 May 2015
09 Jun 2015 CH03 Secretary's details changed for Mr James Anthony Mullins on 29 May 2015
09 Jun 2015 CH01 Director's details changed for Mark Jonathan James Lavery on 29 May 2015
22 Feb 2015 AA Full accounts made up to 31 August 2014
17 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 21,610,000
17 Apr 2014 MISC Section 519
15 Apr 2014 AUD Auditor's resignation
21 Feb 2014 AA Full accounts made up to 31 August 2013
06 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
25 Mar 2013 AA Full accounts made up to 31 August 2012
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 14
19 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 31 August 2011
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Feb 2011 AA Full accounts made up to 31 August 2010
02 Sep 2010 AUD Auditor's resignation
31 Aug 2010 AUD Auditor's resignation
26 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Suspend article 94 to consider sh cap reduction proposal 24/08/2010
25 Aug 2010 SH20 Statement by directors
25 Aug 2010 CAP-SS Solvency statement dated 24/08/10
25 Aug 2010 SH19 Statement of capital on 25 August 2010
  • GBP 21,610,000
25 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 MISC Section 519
11 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders