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CAMBRIDGE COMMODITIES HOLDINGS LIMITED

Company number 10888184

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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)
15 Oct 2024 AA Group of companies' accounts made up to 30 November 2023
21 Aug 2024 MA Memorandum and Articles of Association
21 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
27 Nov 2023 PSC04 Change of details for Mr James Stevens as a person with significant control on 22 November 2023
27 Nov 2023 PSC07 Cessation of Katharine Stevens as a person with significant control on 22 November 2023
23 Nov 2023 TM01 Termination of appointment of Simon Frederick Mortimer as a director on 23 November 2023
11 Oct 2023 AA Group of companies' accounts made up to 30 November 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 30 November 2021
21 Jul 2022 TM01 Termination of appointment of Elizabeth Alena Firmin as a director on 21 July 2022
24 Mar 2022 AP01 Appointment of Mrs Elizabeth Alena Firmin as a director on 25 February 2022
21 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 30 November 2020
06 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Oct 2020 AA Group of companies' accounts made up to 30 November 2019
14 Apr 2020 AP01 Appointment of Mr Simon Frederick Mortimer as a director on 14 April 2020
14 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 November 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
12 Dec 2019 TM01 Termination of appointment of Ian York as a director on 5 December 2019
04 Mar 2019 AA Group of companies' accounts made up to 31 May 2018