CAMBERLEY BUSINESS CENTRE 2 MANAGEMENT LIMITED
Company number 07846443
- Company Overview for CAMBERLEY BUSINESS CENTRE 2 MANAGEMENT LIMITED (07846443)
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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 Mar 2019 | PSC07 | Cessation of Dolphin Head Group Holdings Plc as a person with significant control on 5 July 2018 | |
| 01 Mar 2019 | AP03 | Appointment of Mrs Samantha Bettinson as a secretary on 5 July 2018 | |
| 06 Feb 2019 | AD01 | Registered office address changed from Dolphin House 103 Frimley Road Camberley Surrey GU15 2PD to Ground Floor 30 City Road London EC1Y 2AB on 6 February 2019 | |
| 10 Jan 2019 | RESOLUTIONS |
Resolutions
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| 08 Jan 2019 | AP01 | Appointment of Mr Jonathan Winston Rose as a director on 5 July 2018 | |
| 19 Sep 2018 | TM01 | Termination of appointment of Gavin Alexander Price as a director on 5 July 2018 | |
| 18 Sep 2018 | TM01 | Termination of appointment of James Purves Stewart as a director on 5 July 2018 | |
| 18 Sep 2018 | TM02 | Termination of appointment of Gavin Price as a secretary on 5 July 2018 | |
| 09 Jan 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 16 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
| 05 Jan 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 17 Feb 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 17 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 21 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 21 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 14 Nov 2011 | NEWINC | Incorporation |