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CAMBCOL LTD

Company number 09351538

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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)
23 Aug 2019 MR01 Registration of charge 093515380002, created on 23 August 2019
31 Jul 2019 AD01 Registered office address changed from PO Box 727 15 Station Road Wilburton Ely Cambridgeshire CB7 9RP United Kingdom to Unit 18 Oak Lane Business Park Oak Lane Littleport, Ely Cambridgeshire CB6 1RS on 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
08 Apr 2019 TM01 Termination of appointment of Michael Maloney as a director on 8 April 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
29 Jan 2019 MR01 Registration of charge 093515380001, created on 18 January 2019
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
24 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 AP01 Appointment of Mr Michael Maloney as a director on 9 August 2017
09 Aug 2017 TM01 Termination of appointment of Michael Maloney as a director on 9 August 2017
09 Aug 2017 AP03 Appointment of Mr Michael Maloney as a secretary on 9 August 2017
09 Aug 2017 TM02 Termination of appointment of Jonathan Fitton as a secretary on 9 August 2017
09 Aug 2017 AP01 Appointment of Mr Michael Maloney as a director on 9 August 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
02 May 2017 AD01 Registered office address changed from PO Box 727 P.O Box 727 P.O. Box 727 15 Station Road, Wilburton Ely Cambridgeshire CB7 9RP United Kingdom to PO Box 727 15 Station Road Wilburton Ely Cambridgeshire CB7 9RP on 2 May 2017
02 May 2017 AD01 Registered office address changed from P.O Box 727 15 Station Road Wilburton Ely CB6 3RP to PO Box 727 P.O Box 727 P.O. Box 727 15 Station Road, Wilburton Ely Cambridgeshire CB7 9RP on 2 May 2017
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015 CH01 Director's details changed for Mr Jonathan Fitton on 27 April 2015
15 Dec 2015 CH03 Secretary's details changed for Jonathan Fitton on 30 April 2015
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 100