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CAMBRIDGE PROPERTIES MANAGEMENT LIMITED

Company number 12564190

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Melissa Jane Holmes as a director on 10 February 2023	View PDF Termination of appointment of Melissa Jane Holmes as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mrs Danielle Elizabeth Adamson as a director on 10 February 2023	View PDF Appointment of Mrs Danielle Elizabeth Adamson as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2023	AD01	Registered office address changed from Suite 10 - 12, the Hive Bell Lane Stevenage SG1 3HW England to Suite 10 - 12, the Hive Bell Lane Stevenage SG1 3HW on 14 January 2023	View PDF Registered office address changed from Suite 10 - 12, the Hive Bell Lane Stevenage SG1 3HW England to Suite 10 - 12, the Hive Bell Lane Stevenage SG1 3HW on 14 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AD01	Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suite 10 - 12, the Hive Bell Lane Stevenage SG1 3HW on 14 January 2023	View PDF Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Suite 10 - 12, the Hive Bell Lane Stevenage SG1 3HW on 14 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	PSC02	Notification of Meridian Investments Australia Pty Ltd as a person with significant control on 31 July 2020	View PDF Notification of Meridian Investments Australia Pty Ltd as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	PSC07	Cessation of Melissa Jane Holmes as a person with significant control on 31 July 2020	View PDF Cessation of Melissa Jane Holmes as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2021	AD01	Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB United Kingdom to 3a Station Road Amersham HP7 0BQ on 18 January 2021	View PDF Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB United Kingdom to 3a Station Road Amersham HP7 0BQ on 18 January 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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