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CAMBRIDGE PETROLEUM ROYALTIES LIMITED

Company number 03537374

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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 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AD01	Registered office address changed from 6 Charlotte Street Bath BA1 2NE England to 3rd Floor Castlemead Lower Castle Street C/O Begbies Traynor (Central) Llp Bristol BS1 3AG on 4 November 2024	View PDF Registered office address changed from 6 Charlotte Street Bath BA1 2NE England to 3rd Floor Castlemead Lower Castle Street C/O Begbies Traynor (Central) Llp Bristol BS1 3AG on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	TM01	Termination of appointment of John Rutherford Scott Kelly as a director on 9 May 2023	View PDF Termination of appointment of John Rutherford Scott Kelly as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Anne Cooney as a director on 9 May 2023	View PDF Termination of appointment of Anne Cooney as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CH01	Director's details changed for Mrs Anne Cooney on 2 May 2023	View PDF Director's details changed for Mrs Anne Cooney on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC04	Change of details for Mr Paul Joseph Cooney as a person with significant control on 15 September 2022	View PDF Change of details for Mr Paul Joseph Cooney as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Paul Joseph Cooney as a person with significant control on 15 September 2022	View PDF Cessation of Paul Joseph Cooney as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC04	Change of details for Mr Paul Joseph Cooney as a person with significant control on 13 September 2022	View PDF Change of details for Mr Paul Joseph Cooney as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Mr Paul Joseph Cooney as a person with significant control on 13 September 2022	View PDF Change of details for Mr Paul Joseph Cooney as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Mr Paul Joseph Cooney as a person with significant control on 13 September 2022	View PDF Change of details for Mr Paul Joseph Cooney as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for John Rutherford Scott Kelly on 13 September 2022	View PDF Director's details changed for John Rutherford Scott Kelly on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Paul Joseph Cooney on 13 September 2022	View PDF Director's details changed for Mr Paul Joseph Cooney on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Paul Joseph Cooney on 13 September 2022	View PDF Director's details changed for Mr Paul Joseph Cooney on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	TM02	Termination of appointment of Raymond George Godson as a secretary on 23 June 2022	View PDF Termination of appointment of Raymond George Godson as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2022	AP03	Appointment of Matthew Small as a secretary on 23 June 2022	View PDF Appointment of Matthew Small as a secretary on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2022	AD01	Registered office address changed from The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE United Kingdom to 6 Charlotte Street Bath BA1 2NE on 26 June 2022	View PDF Registered office address changed from The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE United Kingdom to 6 Charlotte Street Bath BA1 2NE on 26 June 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 15 pages (15 pages)

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CAMBRIDGE PETROLEUM ROYALTIES LIMITED

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