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CANTABRIGIA HOLDINGS LIMITED

Company number 06791536

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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)
18 Dec 2017 CH01 Director's details changed for Mr Martin Andrew Dean on 11 December 2017
23 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
14 Nov 2016 CH01 Director's details changed for Mr David John Masters on 8 November 2016
14 Nov 2016 CH03 Secretary's details changed for Mr David John Masters on 8 November 2016
14 Nov 2016 CH01 Director's details changed for Mr Martin Andrew Dean on 8 November 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 CH01 Director's details changed for Mr David John Masters on 22 January 2016
22 Jan 2016 CH03 Secretary's details changed for Mr David John Masters on 22 January 2016
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 May 2015 MR01 Registration of charge 067915360003, created on 13 May 2015
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
19 Jan 2015 AD01 Registered office address changed from 95 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Units E & F West Side Business Centre Flex Meadow Harlow Essex CM19 5SR on 19 January 2015
17 Dec 2014 MR01 Registration of charge 067915360002, created on 28 November 2014
10 Oct 2014 MR01 Registration of charge 067915360001, created on 7 October 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Mar 2014 AP01 Appointment of Mr Martin Andrew Dean as a director
24 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 4
24 Jan 2014 CH01 Director's details changed for Mr David John Masters on 1 January 2014
24 Jan 2014 CH03 Secretary's details changed for Mr David John Masters on 1 January 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 4
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 4
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 4