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192 CAMBERWELL GROVE MANAGEMENT LIMITED

Company number 03114608

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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)
27 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Jul 2012 TM01 Termination of appointment of Florian Ortkrass as a director
25 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mrs Sonja Smithers on 8 September 2011
21 Sep 2011 AP03 Appointment of Ms Julia Alexandra Hamson as a secretary
21 Sep 2011 TM02 Termination of appointment of Sonja Smithers as a secretary
08 Sep 2011 AD01 Registered office address changed from 28 Vestry Road London SE5 8NX England on 8 September 2011
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Guy Morgan Harris on 1 October 2010
08 Nov 2010 AD01 Registered office address changed from C/O Sonja Smithers 28 Vestry Road London SE5 8NX United Kingdom on 8 November 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jul 2010 AP01 Appointment of Mr Florian Gerhard Wolfram Ortkrass as a director
13 Jul 2010 AP01 Appointment of Ms Julia Alexandra Hamson as a director
25 May 2010 TM01 Termination of appointment of David Drey as a director
25 May 2010 CH01 Director's details changed for Mrs Sonja Smithers on 18 December 2009
25 May 2010 AD01 Registered office address changed from C/O Mrs S Smithers 10 Crofton Road London SE5 8NB England on 25 May 2010
05 Dec 2009 AP03 Appointment of Mrs Sonja Smithers as a secretary
05 Dec 2009 AD01 Registered office address changed from Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 5 December 2009
05 Dec 2009 TM02 Termination of appointment of Robert Broadhurst as a secretary
24 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Broadhurst on 1 October 2009
21 Nov 2009 AP01 Appointment of Mr Edward George Robson Scott as a director