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RELATE CAMBRIDGESHIRE LTD

Company number 04664883

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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)
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
22 Nov 2023 TM01 Termination of appointment of Aidan James Forman as a director on 21 November 2023
16 Nov 2023 AD01 Registered office address changed from 8 Wellington Court Cambridge CB1 1HZ England to 4 Newmarket Road Cambridge CB5 8DT on 16 November 2023
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 AP01 Appointment of Ms Vanesa Pool as a director on 25 October 2023
26 Oct 2023 TM01 Termination of appointment of Karen Adele Bates as a director on 25 October 2023
26 Jun 2023 AP01 Appointment of Miss Caitlin Elizabeth Levins as a director on 22 March 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
06 Feb 2023 AP01 Appointment of Ms Karen Adele Bates as a director on 16 November 2022
06 Feb 2023 TM01 Termination of appointment of Julia Rackowe as a director on 16 November 2022
12 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 AP01 Appointment of Mr Aidan James Forman as a director on 16 November 2022
25 Oct 2022 TM01 Termination of appointment of John Dibnah as a director on 31 August 2022
25 Oct 2022 TM01 Termination of appointment of Lucy Amos as a director on 19 April 2022
09 Jun 2022 AD01 Registered office address changed from 3 Brooklands Avenue Cambridge Cambridgeshire CB2 8BB to 8 Wellington Court Cambridge CB1 1HZ on 9 June 2022
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
19 Nov 2021 CERTNM Company name changed relate cambridge\certificate issued on 19/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CH01 Director's details changed for Ms Fiona Alexandra Charles Mcleman on 15 April 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
13 Dec 2019 TM01 Termination of appointment of Peter Charles Law as a director on 11 December 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 AP01 Appointment of Ms. Androniki Bayliss as a director on 2 October 2019