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ABZENA (CAMBRIDGE) LIMITED

Company number 05318448

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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)
20 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Jun 2023 AP01 Appointment of Mr Thomas Paul Castellano as a director on 5 June 2023
16 Jun 2023 TM01 Termination of appointment of Kevin Michael Lundquist as a director on 5 June 2023
27 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
23 Dec 2022 AP01 Appointment of Mr Matthew Robert Stober as a director on 12 December 2022
23 Dec 2022 TM01 Termination of appointment of Geoffrey Michael Glass as a director on 12 December 2022
25 Oct 2022 AP01 Appointment of Mr Geoffrey Michael Glass as a director on 13 October 2022
25 Oct 2022 TM01 Termination of appointment of Jonathan Goldman as a director on 13 October 2022
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
24 Feb 2022 AP01 Appointment of Mr Kevin Michael Lundquist as a director on 8 February 2022
11 Feb 2022 TM01 Termination of appointment of Richard Henry John Milbank as a director on 8 February 2022
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020