- Company Overview for CAMBIAN HERITAGE I LIMITED (05150238)
- Filing history for CAMBIAN HERITAGE I LIMITED (05150238)
- People for CAMBIAN HERITAGE I LIMITED (05150238)
- Charges for CAMBIAN HERITAGE I LIMITED (05150238)
- More for CAMBIAN HERITAGE I LIMITED (05150238)
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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18 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
18 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
16 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
16 Jun 2020 | CH01 | Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020 | |
16 Oct 2019 | SH20 | Statement by Directors | |
16 Oct 2019 | SH19 |
Statement of capital on 16 October 2019
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16 Oct 2019 | CAP-SS | Solvency Statement dated 20/09/19 | |
16 Oct 2019 | RESOLUTIONS |
Resolutions
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21 Aug 2019 | AD01 | Registered office address changed from Metropolitan Hpuse 3 Darkes Lane Potters Bar EN6 1AG England to Metropolitan House 3 Darkes Lane Potters Bar EN6 1AG on 21 August 2019 | |
20 Aug 2019 | AD01 | Registered office address changed from 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH England to Metropolitan Hpuse 3 Darkes Lane Potters Bar EN6 1AG on 20 August 2019 | |
12 Jul 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
01 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
24 Jun 2019 | TM02 | Termination of appointment of Catherine Apthorpe as a secretary on 24 June 2019 | |
30 May 2019 | TM01 | Termination of appointment of Anne Marie Carrie as a director on 30 May 2019 | |
09 Apr 2019 | AP01 | Appointment of Mr John Ivers as a director on 28 March 2019 | |
29 Mar 2019 | AP01 | Appointment of Mr Farouq Rashid Sheikh as a director on 28 March 2019 | |
28 Mar 2019 | AP01 | Appointment of Mr Haroon Rashid Sheikh as a director on 28 March 2019 | |
28 Mar 2019 | AP01 | Appointment of Mr Christopher Keith Dickinson as a director on 28 March 2019 | |
14 Mar 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 | |
27 Nov 2018 | MR01 | Registration of charge 051502380006, created on 23 November 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Anoop Kang as a director on 18 October 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Mohamed Saleem Asaria as a director on 18 October 2018 | |
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 W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates |