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CAMBRIAN ALLIANCE LIMITED

Company number 04035966

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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)
27 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 6
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 6
26 Jun 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2013 AD01 Registered office address changed from Unit 5a Mng House Green Meadow Spring Ind Est Coryton Cardiff CF15 7NE on 12 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 MR05 All of the property or undertaking has been released from charge 1
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Kevin Thomas on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Timothy David Owen on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Paul Robert Mayberry on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Gareth Lloyd James on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Mark John Griffiths on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Paul Davies on 23 July 2012
23 Jul 2012 CH03 Secretary's details changed for Mr Timothy David Owen on 23 July 2012
18 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 18/07/09; full list of members
22 Jul 2009 288c Director's change of particulars / kevin thomas / 22/07/2009
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007