CAMBRIA LIMITED filing history - Find and update company information

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CAMBRIA LIMITED

Company number 02467601

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
26 Apr 2023	AP01	Appointment of Alberto Calvo as a director on 1 February 2023	View PDF Appointment of Alberto Calvo as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Abdou Razak Amadou as a director on 1 February 2023	View PDF Appointment of Mr Abdou Razak Amadou as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
24 Mar 2022	PSC01	Notification of Mario Mauri as a person with significant control on 15 March 2022	View PDF Notification of Mario Mauri as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Cambria Holdings Uk Limited as a person with significant control on 15 March 2022	View PDF Cessation of Cambria Holdings Uk Limited as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC05	Change of details for Cambria Holdings Uk Limited as a person with significant control on 3 June 2019	View PDF Change of details for Cambria Holdings Uk Limited as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
24 May 2019	AP04	Appointment of Burness Paull Llp as a secretary on 22 May 2019	View PDF Appointment of Burness Paull Llp as a secretary on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 22 May 2019	View PDF Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 22 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AD01	Registered office address changed from 7 John Street London WC1N 2ES to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 May 2019	View PDF Registered office address changed from 7 John Street London WC1N 2ES to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of John Martin Brodie Clark as a director on 16 May 2019	View PDF Termination of appointment of John Martin Brodie Clark as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
17 Apr 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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 - 19 pages (19 pages)
27 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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