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CAMBRIDGE GUARDIANS LIMITED

Company number 03039304

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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)
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
21 Feb 2024 AA Micro company accounts made up to 30 September 2023
10 May 2023 AA Micro company accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 September 2021
25 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 30 September 2020
19 May 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
09 May 2018 PSC01 Notification of Heather Annette Dyos as a person with significant control on 30 April 2018
09 May 2018 PSC07 Cessation of Rebecca Clarke as a person with significant control on 30 April 2018
09 May 2018 TM01 Termination of appointment of Rebecca Clarke as a director on 30 April 2018
09 May 2018 TM01 Termination of appointment of Peter Maxwell Colin Clarke as a director on 30 April 2018
09 May 2018 TM02 Termination of appointment of Peter Maxwell Colin Clarke as a secretary on 30 April 2018
09 May 2018 AP01 Appointment of Heather Annette Dyos as a director on 30 April 2018
09 May 2018 AD01 Registered office address changed from 90 the Sycamores Milton Cambridge CB24 6XL to 78 Hartington Grove Cambridge CB1 7UB on 9 May 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
08 Mar 2018 AA Micro company accounts made up to 30 September 2017
14 Jun 2017 AA Micro company accounts made up to 30 September 2016
06 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2017 CH01 Director's details changed for Mrs Rebecca Peter Clarke on 29 March 2017