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CAMBERFORD HOLDCO LIMITED

Company number 09775141

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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 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 63 pages (63 pages)
23 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 7 pages (7 pages)
23 Jul 2018	AP01	Appointment of Mr Clive Adam Nathan as a director on 17 July 2018	View PDF Appointment of Mr Clive Adam Nathan as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	TM01	Termination of appointment of Stephen Alan Ross as a director on 17 July 2018	View PDF Termination of appointment of Stephen Alan Ross as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	SH02	Sub-division of shares on 1 February 2018	View PDF Sub-division of shares on 1 February 2018 - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 10,088	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 10,088 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	AP01	Appointment of Mr Simon James Carter as a director on 1 February 2018	View PDF Appointment of Mr Simon James Carter as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AD01	Registered office address changed from 36 - 38 Botolph Lane Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 27 April 2016	View PDF Registered office address changed from 36 - 38 Botolph Lane Botolph Lane London EC3R 8DE United Kingdom to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 27 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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