DERNFORD (CAMBRIDGE) LIMITED

Company number 07019683

Date	Type	Description	View / Download
09 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(21 pages)
09 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
09 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Dec 2018	MR04	Satisfaction of charge 070196830002 in full	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(3 pages)
13 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(5 pages)
13 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(22 pages)
09 Jul 2018	TM01	Termination of appointment of Elizabeth Mary January as a director on 30 June 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Derek Arthur Dazeley as a director on 30 June 2018	(1 page)
09 Jul 2018	TM02	Termination of appointment of David James Foord as a secretary on 30 June 2018	(1 page)
05 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(3 pages)
11 Sep 2017	MR01	Registration of charge 070196830003, created on 11 September 2017	(31 pages)
31 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(6 pages)
31 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(21 pages)
30 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
30 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Dec 2016	MR01	Registration of charge 070196830002, created on 22 November 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(43 pages)
29 Nov 2016	MR01	Registration of charge 070196830001, created on 29 November 2016	(42 pages)
10 Nov 2016	AD01	Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS to 3 Trust Court Vision Park Histon Cambs CB24 9PW on 10 November 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(5 pages)
15 Sep 2015	AD02	Register inspection address has been changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ England to 25 Cambridge Place Cambridge CB2 1NS	(1 page)

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