CAMBIAN CHILDCARE PROPERTIES LIMITED

Company number 05274924

Date	Type	Description	View / Download
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
26 Oct 2018	TM01	Termination of appointment of Anoop Kang as a director on 18 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Mohamed Saleem Asaria as a director on 18 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Jeremy David Wiles as a director on 18 October 2018	(2 pages)
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	(1 page)
08 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
09 May 2017	AP01	Appointment of Ms Anne Marie Carrie as a director on 9 May 2017	(2 pages)
19 Apr 2017	AP03	Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 052749240044 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 052749240045 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 052749240046 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 052749240043 in full	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
25 May 2016	MR01	Registration of charge 052749240046, created on 18 May 2016	(137 pages)
05 May 2016	TM01	Termination of appointment of Andrew Patrick Griffth as a director on 27 April 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6,387.17	(5 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Apr 2015	MR01	Registration of charge 052749240045, created on 26 March 2015	(148 pages)