- Company Overview for CAMBERFORD HOLDCO LIMITED (09775141)
- Filing history for CAMBERFORD HOLDCO LIMITED (09775141)
- People for CAMBERFORD HOLDCO LIMITED (09775141)
- Registers for CAMBERFORD HOLDCO LIMITED (09775141)
- More for CAMBERFORD HOLDCO LIMITED (09775141)
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) |
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25 Aug 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
24 Aug 2022 | MA | Memorandum and Articles of Association | |
24 Aug 2022 | RESOLUTIONS |
Resolutions
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11 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
11 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
11 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
11 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
30 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with updates | |
01 May 2021 | AD01 | Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 | |
12 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
12 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
12 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
12 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
25 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with updates | |
19 Jun 2020 | TM01 | Termination of appointment of David Basil Margrett as a director on 12 June 2020 | |
07 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
07 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
07 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
07 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
16 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates | |
05 Jun 2019 | AD03 | Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
04 Jun 2019 | AD02 | Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
30 Jan 2019 | RESOLUTIONS |
Resolutions
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30 Jan 2019 | CONNOT | Change of name notice | |
23 Dec 2018 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 |