CAMBIAN HERITAGE II LIMITED

Company number 03898254

Date	Type	Description	View / Download
18 Sep 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(21 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(146 pages)
18 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
16 Oct 2019	SH20	Statement by Directors	(1 page)
16 Oct 2019	SH19	Statement of capital on 16 October 2019 GBP 4,650,100	(3 pages)
16 Oct 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2019	(1 page)
21 Aug 2019	AD01	Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 21 August 2019	(1 page)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(27 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
16 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(3 pages)
24 Jun 2019	TM02	Termination of appointment of Catherine Jane Apthorpe as a secretary on 24 June 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Anne Marie Carrie as a director on 30 May 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr John Ivers as a director on 28 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Farouq Rashid Sheikh as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Haroon Rashid Sheikh as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 28 March 2019	(2 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
27 Nov 2018	MR01	Registration of charge 038982540022, created on 23 November 2018	(29 pages)
26 Oct 2018	TM01	Termination of appointment of Mohamed Saleem Asaria as a director on 18 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Anoop Kang as a director on 18 October 2018	(1 page)