GPI CAMBRIDGE HOLDINGS LIMITED

Company number 03867702

Date	Type	Description	View / Download
18 Jan 2021	TM01	Termination of appointment of Andrew Thomas Hartwig as a director on 15 January 2021	(1 page)
18 Jan 2021	AP01	Appointment of Harald Werner Schulz as a director on 15 January 2021	(2 pages)
18 Jan 2021	AP03	Appointment of Yvonne Melchers as a secretary on 15 January 2021	(2 pages)
18 Jan 2021	TM02	Termination of appointment of Dawn Mutter as a secretary on 15 January 2021	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
17 Jul 2020	AP01	Appointment of Mr Mark Gavin Kerridge as a director on 1 July 2020	(2 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
24 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
07 Mar 2019	CH01	Director's details changed for Mrs Sally Hartwig on 28 February 2019	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Andrew Thomas Hartwig on 28 February 2019	(2 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3,050	(7 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3,050	(7 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
29 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 October 2013	(18 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 3,050 ANNOTATION A second filed AR01 was registered on 29TH January 2014	(8 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
14 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(7 pages)

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