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CAMBRIDGE COMMODITIES LIMITED

Company number 03590758

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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 Feb 2018 PSC07 Cessation of Katherine Stevens as a person with significant control on 8 November 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
02 Feb 2018 PSC04 Change of details for Mr James Stevens as a person with significant control on 8 November 2017
02 Feb 2018 PSC02 Notification of Cambridge Commodities Holdings Limited as a person with significant control on 8 November 2017
04 Sep 2017 AA Full accounts made up to 31 May 2017
04 Sep 2017 AA Full accounts made up to 30 November 2016
16 Aug 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 May 2017
12 Jul 2017 TM01 Termination of appointment of Oliver Stevens as a director on 11 July 2017
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
29 Jun 2017 CH01 Director's details changed for Oliver Stevens on 20 January 2017
03 Mar 2017 AP01 Appointment of Mr Tom Stevens as a director on 20 February 2017
05 Jan 2017 AP01 Appointment of Mr Ian York as a director on 3 January 2017
10 Sep 2016 MR04 Satisfaction of charge 1 in full
08 Sep 2016 AA Full accounts made up to 30 November 2015
17 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
10 Aug 2016 MR04 Satisfaction of charge 035907580003 in full
10 Aug 2016 MR04 Satisfaction of charge 2 in full
04 Aug 2016 MR01 Registration of charge 035907580006, created on 25 July 2016
04 Apr 2016 AP01 Appointment of Mr Ian Alexander Mitchell as a director on 14 March 2016
30 Mar 2016 AP03 Appointment of Mrs Linda Susan Stevens as a secretary on 14 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Neil William Stanley Hammill on 14 March 2016
12 Feb 2016 MR01 Registration of charge 035907580005, created on 10 February 2016
26 Jan 2016 SH02 Sub-division of shares on 3 July 2015
26 Jan 2016 CC04 Statement of company's objects
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 03/07/2015