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CAMBRIANWAY LIMITED

Company number 03794254

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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)
05 Jul 2017 PSC01 Notification of Denis Gallagher as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Oct 2016 AD01 Registered office address changed from C/O Whitnalls Cotton House Old Hall Street Liverpool Merseyside L3 9TX to 11 Kelvin Road Wallasey CH44 7DN on 25 October 2016
08 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
24 Jul 2015 AP01 Appointment of John Daniel Gallagher as a director on 1 July 2015
24 Jul 2015 AP01 Appointment of Bryan Michael Mcginty as a director on 1 July 2015
08 Jul 2015 MR01 Registration of charge 037942540003, created on 26 June 2015
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 Aug 2014 CH01 Director's details changed for Mrs Miriam Gallagher on 1 May 2014
28 Aug 2014 CH03 Secretary's details changed for Mrs Miriam Gallagher on 1 May 2014
28 Aug 2014 CH01 Director's details changed for Denis Gallagher on 1 May 2014
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
27 Apr 2013 MR01 Registration of charge 037942540002
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mrs Miriam Gallagher on 1 January 2010