CAMBOURNE BUSINESS PARK LIMITED

Company number 03618543

Date	Type	Description	View / Download
08 Aug 2019	TM01	Termination of appointment of James Simon Hesketh as a director on 8 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019.	(2 pages)
18 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(4 pages)
24 Sep 2018	AA	Full accounts made up to 28 February 2018	(18 pages)
14 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 14 December 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Sep 2017	PSC02	Notification of U and I (Projects) Limited as a person with significant control on 6 April 2016	(1 page)
25 Sep 2017	AA	Full accounts made up to 28 February 2017	(20 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(21 pages)
07 Sep 2016	TM01	Termination of appointment of Charles Julian Barwick as a director on 7 September 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
04 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of James Simon Hesketh as a director on 29 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
11 Nov 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
10 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(7 pages)
06 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
22 Oct 2014	AA	Full accounts made up to 28 February 2014	(16 pages)

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