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CAMBRIA INVESTMENTS HOLDINGS LIMITED

Company number 13415571

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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)
28 Jan 2026 SH06 Cancellation of shares. Statement of capital on 18 December 2025
  • GBP 8,064,956.700000
28 Jan 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Jan 2026 SH06 Cancellation of shares. Statement of capital on 2 December 2025
  • GBP 8,064,961.200000
14 Jan 2026 SH06 Cancellation of shares. Statement of capital on 1 December 2025
  • GBP 8,064,961.450000
14 Jan 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropiate duty that has been paid on this transaction.
02 Jan 2026 SH06 Cancellation of shares. Statement of capital on 24 November 2025
  • GBP 8,064,963.95
02 Jan 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Nov 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty that has been paid on this transaction.
27 Nov 2025 SH06 Cancellation of shares. Statement of capital on 31 October 2025
  • GBP 8,064,966.95
27 Oct 2025 SH06 Cancellation of shares. Statement of capital on 12 September 2025
  • GBP 8,064,969.450000
27 Oct 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
06 Aug 2025 SH06 Cancellation of shares. Statement of capital on 4 July 2025
  • GBP 8,064,969.70
06 Aug 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that approprite duty that has been paid on this repurchased
23 Jun 2025 SH06 Cancellation of shares. Statement of capital on 2 June 2025
  • GBP 8,064,969.95
23 Jun 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
30 May 2025 AA Group of companies' accounts made up to 31 August 2024
28 May 2025 CS01 Confirmation statement made on 28 May 2025 with updates
27 May 2025 CS01 Confirmation statement made on 23 May 2025 with updates
03 Mar 2025 MR01 Registration of charge 134155710003, created on 27 February 2025
13 Jan 2025 MR04 Satisfaction of charge 134155710001 in full
28 Nov 2024 MR04 Satisfaction of charge 134155710002 in full
07 Oct 2024 AD01 Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Hatfield Mosquito Way Hatfield AL10 9US on 7 October 2024
23 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Aug 2024 SH06 Cancellation of shares. Statement of capital on 1 August 2024
  • GBP 8,064,971.95
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 8,166,638.550000