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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 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
13 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
20 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Jun 2018 PSC01 Notification of Paul Joseph Cooney as a person with significant control on 26 July 2017
09 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
26 Feb 2018 AD01 Registered office address changed from 6-7 Pollen Street London W1S 1NJ to The Rock Hatfield Nr.Leominster Herefordshire HR6 0SE on 26 February 2018
03 Oct 2017 MR01 Registration of charge 035373740003, created on 26 September 2017
18 Sep 2017 MR01 Registration of charge 035373740002, created on 30 August 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 PSC02 Notification of Cooney Family Trust as a person with significant control on 26 July 2017
13 Sep 2017 PSC02 Notification of Catillus Pty Ltd as a person with significant control on 26 July 2017
03 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
09 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
12 Aug 2016 AA Total exemption full accounts made up to 30 June 2015
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
27 Jun 2016 SH02 Statement of capital on 16 December 2014
  • GBP 250,000
16 May 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
10 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 300,000
03 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 300,000
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 300,000