CAMBIAN GROUP HOLDINGS LIMITED

Company number 08929407

Date	Type	Description	View / Download
22 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
23 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(29 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(146 pages)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
12 Mar 2020	CH01	Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020	(2 pages)
07 Jan 2020	TM02	Termination of appointment of Catherine Apthorpe as a secretary on 30 June 2019	(1 page)
16 Oct 2019	SH20	Statement by Directors	(1 page)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 2,600,001	(3 pages)
16 Oct 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2019	(1 page)
21 Aug 2019	AD01	Registered office address changed from Metropolitan Hosue 3 Darkes Lane Potters Bar EN6 1AG England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 21 August 2019	(1 page)
20 Aug 2019	AD01	Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan Hosue 3 Darkes Lane Potters Bar EN6 1AG on 20 August 2019	(1 page)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(28 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(3 pages)
30 May 2019	TM01	Termination of appointment of Anne Marie Carrie as a director on 30 May 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr John Ivers as a director on 28 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Farouq Rashid Sheikh as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Haroon Rashid Sheikh as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 28 March 2019	(2 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)