CAMBIAN PROPERTIES (U.K.) LIMITED

Company number 05554819

Date	Type	Description	View / Download
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)
22 Oct 2019	CS01	Confirmation statement made on 20 October 2019 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 33,801,554	(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)
03 Sep 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 3 September 2019	(1 page)
17 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(20 pages)
17 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
17 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 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)
27 Nov 2018	MR01	Registration of charge 055548190006, created on 23 November 2018	(29 pages)
30 Oct 2018	CS01	Confirmation statement made on 20 October 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)