- Company Overview for CAMBIAN HERITAGE II LIMITED (03898254)
- Filing history for CAMBIAN HERITAGE II LIMITED (03898254)
- People for CAMBIAN HERITAGE II LIMITED (03898254)
- Charges for CAMBIAN HERITAGE II LIMITED (03898254)
- More for CAMBIAN HERITAGE II LIMITED (03898254)
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) |
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26 Oct 2018 | AP01 | Appointment of Mr Jeremy David Wiles as a director on 18 October 2018 | |
31 Jul 2018 | AD01 | Registered office address changed from 4th Floor Waterfront Building Hammersmith Embankment Chancellors Road London to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018 | |
09 May 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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02 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with no updates | |
22 Dec 2017 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Aug 2017 | RP04AR01 | Second filing of the annual return made up to 22 December 2015 | |
02 Aug 2017 | AP01 | Appointment of Mr Anoop Kang as a director on 12 July 2017 | |
10 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
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10 Apr 2017 | RESOLUTIONS |
Resolutions
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10 Apr 2017 | RESOLUTIONS |
Resolutions
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06 Apr 2017 | RP04CS01 | Second filing of Confirmation Statement dated 22/12/2016 | |
03 Mar 2017 | AP03 | Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017 | |
03 Mar 2017 | TM02 | Termination of appointment of Francis Jardine as a secretary on 3 March 2017 | |
04 Jan 2017 | MR04 | Satisfaction of charge 038982540015 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 038982540018 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 038982540021 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 038982540020 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 038982540019 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 038982540017 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 038982540016 in full | |
30 Dec 2016 | TM01 | Termination of appointment of Antonio Romero as a director on 28 December 2016 | |
30 Dec 2016 | TM01 | Termination of appointment of Michael James Mcquaid as a director on 28 December 2016 | |
30 Dec 2016 | AP01 | Appointment of Anne Marie Carrie as a director on 28 December 2016 |