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CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED

Company number 04813768

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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 Jun 2018 AD01 Registered office address changed from PO Box Seloc Office 3 Three Hill Farm Bartlow Cambridge CB21 4EN England to 3 Flaxfields Linton Cambridge CB21 4JG on 27 June 2018
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
10 Oct 2017 TM01 Termination of appointment of Gordon Neil Davies as a director on 29 September 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 AP01 Appointment of Dr Lorraine Morley as a director on 10 May 2017
25 Aug 2017 TM01 Termination of appointment of Catherine Alexandra Elizabeth Eastwood as a director on 10 May 2017
07 Jul 2017 AP03 Appointment of Mr Jonathan Oliver Coles as a secretary on 1 December 2016
07 Jul 2017 AD01 Registered office address changed from 10 Gibson House 13 Market Hill Saffron Walden Essex CB10 1HQ United Kingdom to PO Box Seloc Office 3 Three Hill Farm Bartlow Cambridge CB21 4EN on 7 July 2017
07 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
30 May 2017 TM01 Termination of appointment of Howard Mason as a director on 10 May 2017
30 May 2017 TM01 Termination of appointment of Jeremy John Buncombe as a director on 10 May 2017
17 Jan 2017 TM01 Termination of appointment of Gloria Milne as a director on 17 January 2017
30 Nov 2016 TM02 Termination of appointment of Epmg Legal Limited as a secretary on 30 November 2016
30 Nov 2016 AD01 Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to 10 Gibson House 13 Market Hill Saffron Walden Essex CB10 1HQ on 30 November 2016
19 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 58
14 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 57
19 Dec 2014 AP01 Appointment of Catherine Eastwood as a director on 26 November 2014
23 Sep 2014 TM01 Termination of appointment of Susan Farrell as a director on 26 June 2014
18 Aug 2014 AD01 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Jeremy Wager as a secretary on 30 June 2014
18 Aug 2014 AP04 Appointment of Epmg Legal Limited as a secretary on 1 July 2014
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 59
17 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013