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CAMBOURNE BUSINESS PARK LIMITED

Company number 03618543

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 29 September 2023	View PDF Second filing of Confirmation Statement dated 29 September 2023 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (sic code) was registered on 19/10/2023	View PDF Confirmation statement made on 29 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (sic code) was registered on 19/10/2023 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Anne Elizabeth Ainsworth on 30 April 2022	View PDF Director's details changed for Anne Elizabeth Ainsworth on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 25 May 2021	View PDF Termination of appointment of Matthew Simon Weiner as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of U and I (Projects) Limited as a person with significant control on 25 May 2021	View PDF Cessation of U and I (Projects) Limited as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM02	Termination of appointment of Chris Barton as a secretary on 25 May 2021	View PDF Termination of appointment of Chris Barton as a secretary on 25 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 25 May 2021	View PDF Termination of appointment of Marcus Owen Shepherd as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Richard Upton as a director on 25 May 2021	View PDF Termination of appointment of Richard Upton as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC03	Notification of South Cambridgeshire District Council as a person with significant control on 25 May 2021	View PDF Notification of South Cambridgeshire District Council as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Peter John Maddock as a director on 25 May 2021	View PDF Appointment of Peter John Maddock as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to South Cambridgeshire Hall Cambourne Business Park Cambourne Cambridge CB23 6EA on 2 June 2021	View PDF Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to South Cambridgeshire Hall Cambourne Business Park Cambourne Cambridge CB23 6EA on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Anne Elizabeth Ainsworth as a director on 25 May 2021	View PDF Appointment of Anne Elizabeth Ainsworth as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
01 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of James Simon Hesketh as a director	View PDF Second filing for the termination of James Simon Hesketh as a director - link opens in a new window - 5 pages (5 pages)

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CAMBOURNE BUSINESS PARK LIMITED

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