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CAMBERWELL PROPERTY SERVICES LIMITED

Company number 08912184

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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)
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 AP04 Appointment of Sj Secretaries Limited as a secretary on 17 November 2020
02 Sep 2021 TM02 Termination of appointment of Sj Secretaries Limited as a secretary on 17 November 2020
02 Sep 2021 AP03 Appointment of Sj Secretaries Limited as a secretary on 17 November 2020
13 Jul 2021 MR01 Registration of charge 089121840008, created on 6 July 2021
08 Jul 2021 TM01 Termination of appointment of James William Mcgowan as a director on 30 June 2021
14 Jun 2021 AP01 Appointment of Mrs Rohannie Nulud as a director on 3 June 2021
11 Jun 2021 TM01 Termination of appointment of Mark John Stockwell as a director on 3 June 2021
04 Jun 2021 MR01 Registration of charge 089121840007, created on 19 May 2021
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 AP01 Appointment of Mr Mark John Stockwell as a director on 17 November 2020
31 Dec 2020 AP01 Appointment of Mr Julian Xavier Withrington as a director on 17 November 2020
28 Oct 2020 PSC08 Notification of a person with significant control statement
28 Oct 2020 MR04 Satisfaction of charge 089121840004 in full
28 Oct 2020 MR04 Satisfaction of charge 089121840005 in full
28 Oct 2020 MR04 Satisfaction of charge 089121840006 in full
23 Oct 2020 TM02 Termination of appointment of John Merlin George Bradney as a secretary on 21 October 2020
23 Oct 2020 PSC07 Cessation of Paul Arthur Norman as a person with significant control on 21 October 2020
23 Oct 2020 PSC07 Cessation of David John Thompson as a person with significant control on 21 October 2020
23 Oct 2020 TM01 Termination of appointment of Paul Arthur Norman as a director on 21 October 2020
23 Oct 2020 TM01 Termination of appointment of Philip John Winder as a director on 21 October 2020