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CAMBRIDGE (PERNE ROAD) LIMITED

Company number 08825211

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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 Jun 2017	MR01	Registration of charge 088252110002, created on 2 June 2017	View PDF Registration of charge 088252110002, created on 2 June 2017 - link opens in a new window - 41 pages (41 pages)
20 Jun 2017	MR01	Registration of charge 088252110001, created on 2 June 2017	View PDF Registration of charge 088252110001, created on 2 June 2017 - link opens in a new window - 38 pages (38 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	RP04AR01	Second filing of the annual return made up to 23 December 2015	View PDF Second filing of the annual return made up to 23 December 2015 - link opens in a new window - 22 pages (22 pages)
09 Sep 2016	AP01	Appointment of Mr Milton Russell Nutt as a director on 1 September 2015	View PDF Appointment of Mr Milton Russell Nutt as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Robert James Wheatley as a director on 1 September 2015	View PDF Appointment of Mr Robert James Wheatley as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Michael Peter Sandford as a director on 1 September 2015	View PDF Appointment of Mr Michael Peter Sandford as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AR01	Annual return Statement of capital on 2016-01-12 GBP 96 Statement of capital on 2016-09-20 GBP 96 ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016.	View PDF Annual return Statement of capital on 2016-01-12 GBP 96 Statement of capital on 2016-09-20 GBP 96 ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016. - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AD01	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 June 2015	View PDF Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 June 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 96	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 96 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	CH01	Director's details changed for David Alexander Mark on 22 May 2014	View PDF Director's details changed for David Alexander Mark on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 96	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 96 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 13 June 2014	View PDF Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 13 June 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 8 pages (8 pages)

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