Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Mar 2024 |
PSC05 |
Change of details for Cambridge Brand Vaughan Limited as a person with significant control on 8 March 2024
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25 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2023 |
DS01 |
Application to strike the company off the register
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Robert James Hamilton on 7 December 2023
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25 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Aug 2023 |
AD01 |
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2 August 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Martin Paul Elliott as a director on 30 April 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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05 Jan 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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05 Jan 2022 |
PSC02 |
Notification of Cambridge Brand Vaughan Limited as a person with significant control on 30 November 2021
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22 Dec 2021 |
PSC07 |
Cessation of Vanessa Ann Wilson as a person with significant control on 30 November 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Susan Ford as a director on 30 November 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Robert James Hamilton as a director on 30 November 2021
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22 Dec 2021 |
AP01 |
Appointment of Stuart Macpherson Pender as a director on 30 November 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 30 November 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Gregory Keith Ford as a director on 30 November 2021
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