CAMBRIDGE COMMODITIES HOLDINGS LIMITED filing history - Find and update company information

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CAMBRIDGE COMMODITIES HOLDINGS LIMITED

Company number 10888184

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	PSC04	Change of details for Mr James Stevens as a person with significant control on 22 November 2023	View PDF Change of details for Mr James Stevens as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC07	Cessation of Katharine Stevens as a person with significant control on 22 November 2023	View PDF Cessation of Katharine Stevens as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Simon Frederick Mortimer as a director on 23 November 2023	View PDF Termination of appointment of Simon Frederick Mortimer as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 42 pages (42 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 40 pages (40 pages)
21 Jul 2022	TM01	Termination of appointment of Elizabeth Alena Firmin as a director on 21 July 2022	View PDF Termination of appointment of Elizabeth Alena Firmin as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mrs Elizabeth Alena Firmin as a director on 25 February 2022	View PDF Appointment of Mrs Elizabeth Alena Firmin as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 39 pages (39 pages)
06 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 36 pages (36 pages)
14 Apr 2020	AP01	Appointment of Mr Simon Frederick Mortimer as a director on 14 April 2020	View PDF Appointment of Mr Simon Frederick Mortimer as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Ian York as a director on 5 December 2019	View PDF Termination of appointment of Ian York as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 39 pages (39 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	CH01	Director's details changed for Mr James Stevens on 31 January 2019	View PDF Director's details changed for Mr James Stevens on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CH01	Director's details changed for Mr Neil William Stanley Hammill on 31 January 2019	View PDF Director's details changed for Mr Neil William Stanley Hammill on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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