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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)
30 Aug 2019 TM01 Termination of appointment of Elaine Taylor as a director on 28 August 2019
08 Apr 2019 TM01 Termination of appointment of Veronica Sutherland as a director on 13 March 2019
08 Apr 2019 TM01 Termination of appointment of Paul Izzett as a director on 13 March 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
05 Feb 2019 AP01 Appointment of Ms Lucy Amos as a director on 25 January 2019
05 Oct 2018 AP01 Appointment of Ms Sarah Louise Escott as a director on 26 September 2018
05 Oct 2018 AP01 Appointment of Mrs Elaine Taylor as a director on 26 September 2018
05 Oct 2018 CH03 Secretary's details changed for Mrs Claire Nunes on 10 May 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
26 Feb 2018 TM01 Termination of appointment of Wendy Thurley as a director on 3 December 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 TM01 Termination of appointment of David Webb as a director on 21 July 2017
22 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
22 Dec 2016 AP01 Appointment of Ms Fiona Alexandra Charles Mcleman as a director on 18 December 2016
12 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
06 Sep 2016 TM01 Termination of appointment of Kate Mccorquodale as a director on 4 September 2016
17 Feb 2016 AR01 Annual return made up to 12 February 2016 no member list
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
09 Sep 2015 AP01 Appointment of Mr Peter Charles Law as a director on 1 September 2015
11 Jun 2015 TM01 Termination of appointment of Neil Burns as a director on 2 June 2015
16 Mar 2015 AP01 Appointment of Dame Veronica Sutherland as a director on 3 March 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 no member list
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014 MA Memorandum and Articles of Association