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CAMBIAN HERITAGE II LIMITED

Company number 03898254

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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 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
24 Mar 2023 MR01 Registration of charge 038982540026, created on 23 March 2023
23 Mar 2023 MR01 Registration of charge 038982540025, created on 23 March 2023
13 Feb 2023 MA Memorandum and Articles of Association
09 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
08 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2023 MR01 Registration of charge 038982540024, created on 21 December 2022
30 Dec 2022 CC04 Statement of company's objects
22 Dec 2022 MR01 Registration of charge 038982540023, created on 20 December 2022
20 Oct 2022 MR04 Satisfaction of charge 038982540022 in full
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
12 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
11 Aug 2021 TM01 Termination of appointment of John Joseph Ivers as a director on 11 August 2021
22 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
21 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
11 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates