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CAMBRIDGE JUICE CO. LIMITED

Company number 04414877

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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)
13 Aug 2024 PSC04 Change of details for Jason Michael Gray as a person with significant control on 1 March 2024
06 Aug 2024 PSC04 Change of details for Jason Michael Gray as a person with significant control on 18 April 2024
06 Aug 2024 CH01 Director's details changed for Jason Michael Gray on 18 April 2024
23 Jul 2024 PSC01 Notification of Jason Michael Gray as a person with significant control on 1 March 2024
23 Jul 2024 PSC07 Cessation of Matthew Gray as a person with significant control on 1 March 2024
23 Jul 2024 AP01 Appointment of Jason Michael Gray as a director on 1 March 2024
23 Jul 2024 TM01 Termination of appointment of Matthew Gray as a director on 1 March 2024
22 Jul 2024 SH08 Change of share class name or designation
03 May 2024 CS01 Confirmation statement made on 11 April 2024 with updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
02 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 May 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 100
12 May 2021 CS01 Confirmation statement made on 11 April 2021 with updates
12 May 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 100
29 Mar 2021 TM02 Termination of appointment of Paula Ann Sykes as a secretary on 26 March 2021
11 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 CC04 Statement of company's objects
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 2
07 Jun 2019 SH08 Change of share class name or designation