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CAMBRIAN HOMES LIMITED

Company number 04204937

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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 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 23
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 24
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 25
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 26
24 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares rank pari passu pref shares priority redemption pref shares 22/06/2010
24 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap application made for allotment 22/06/2010
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 3,200,889
20 May 2010 SH01 Statement of capital following an allotment of shares on 24 June 2009
  • GBP 2,500,889
19 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Suzanne Law on 24 April 2010
18 May 2010 CH01 Director's details changed for Michael David Blake on 24 April 2010
18 May 2010 CH01 Director's details changed for Mark Steven Brodie Blake on 24 April 2010
18 May 2010 CH01 Director's details changed for David James Walls on 24 April 2010
13 May 2010 MG01 Duplicate mortgage certificatecharge no:15
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 13
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 14
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 15
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 16
29 Mar 2010 AD01 Registered office address changed from J2 House Clayton Road Birchwood Warrington WA3 6RP on 29 March 2010
21 Dec 2009 AA Accounts for a small company made up to 30 June 2009
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
30 Jun 2009 363a Return made up to 24/04/09; full list of members
30 Jun 2009 288c Director and secretary's change of particulars / michael blake / 23/04/2009