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CAMBRIDGE STONECRAFT LIMITED

Company number 05291127

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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)
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 160
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jul 2015 AD01 Registered office address changed from Millfoil Farm 43 Station Road Wilburton Ely Cambs CB6 3RP to Digital Park, Station Road Longstanton Cambridge Cambs CB24 3FB on 23 July 2015
06 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 160
20 Nov 2014 CH03 Secretary's details changed for Mr Simon John Higgins on 18 November 2014
20 Nov 2014 CH01 Director's details changed for Mr Simon John Higgins on 18 November 2014
20 Nov 2014 CH01 Director's details changed for Mrs Mandy Jayne Higgins on 18 November 2014
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 160
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Jan 2013 AP01 Appointment of Mrs Mandy Jayne Higgins as a director
16 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 100
05 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Neil Randall as a director
10 Sep 2010 AA Total exemption full accounts made up to 30 November 2009