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CAMBIAN GROUP HOLDINGS LIMITED

Company number 08929407

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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)
09 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
09 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Feb 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2022 MR01 Registration of charge 089294070010, created on 21 December 2022
22 Dec 2022 MR01 Registration of charge 089294070009, created on 20 December 2022
20 Oct 2022 MR04 Satisfaction of charge 089294070008 in full
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
11 Aug 2021 TM01 Termination of appointment of John Joseph Ivers as a director on 11 August 2021
03 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
22 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
22 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
22 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20