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CAMBRIA ESTATES (WINGHAM) LIMITED

Company number 06647402

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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)
28 Mar 2018 PSC02 Notification of Cambria Estates Holdings Limited as a person with significant control on 21 March 2018
28 Mar 2018 TM02 Termination of appointment of George Anthony Dowse as a secretary on 21 March 2018
28 Mar 2018 TM01 Termination of appointment of George Anthony Dowse as a director on 21 March 2018
28 Mar 2018 TM01 Termination of appointment of Joanna Barbara Dowse as a director on 21 March 2018
28 Mar 2018 AP01 Appointment of Mr Glynne Christopher Benge as a director on 21 March 2018
28 Mar 2018 AP01 Appointment of Mr Richard Ian Powell as a director on 21 March 2018
26 Mar 2018 MR01 Registration of charge 066474020001, created on 21 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
15 Mar 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jul 2017 PSC04 Change of details for Mrs Joanna Barbara Dowse as a person with significant control on 15 February 2017
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
24 Jul 2017 PSC07 Cessation of Joanna Barbara Dowse as a person with significant control on 15 February 2017
19 Jul 2017 PSC01 Notification of Joanna Barbara Dowse as a person with significant control on 15 February 2017
19 Jul 2017 PSC07 Cessation of George Anthony Dowse as a person with significant control on 15 February 2017
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 100
14 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
24 Sep 2014 AA Micro company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011