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4 CAMBRIDGE PARK LIMITED

Company number 05178970

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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)
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 AD01 Registered office address changed from First Floor Flat 4 Cambridge Park East Twickenham Middlesex TW1 2PF to First Floor Flat 4 Cambridge Park East Twickenham Middlesex TW1 2PF on 25 September 2017
12 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 4
03 Dec 2013 AP01 Appointment of Cedric Delvaux as a director
03 Dec 2013 AP01 Appointment of Caroline Elizabeth Purnell as a director
30 Aug 2013 MEM/ARTS Memorandum and Articles of Association
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2013 MEM/ARTS Memorandum and Articles of Association
27 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
23 Jul 2013 TM01 Termination of appointment of Sten Schmidt as a director
23 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 Mar 2011 TM01 Termination of appointment of Andrew Bowler as a director