CAMBRIA AUTOMOBILES LIMITED

Company number 05754547

Date	Type	Description	View / Download
03 Dec 2021	TM01	Termination of appointment of Philip Hilary Swatman as a director on 1 December 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Paul Gerard Christopher Mcgill as a director on 1 December 2021	(1 page)
19 Nov 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Nov 2021	MAR	Re-registration of Memorandum and Articles	(52 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Nov 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2021	CH01	Director's details changed for Mark Jonathan James Lavery on 3 November 2021	(2 pages)
16 Nov 2021	TM02	Termination of appointment of James Anthony Mullins as a secretary on 3 November 2021	(1 page)
16 Nov 2021	TM01	Termination of appointment of Michael Wallace Burt as a director on 3 November 2021	(1 page)
16 Nov 2021	TM01	Termination of appointment of William Francis Charnley as a director on 3 November 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of James Anthony Mullins as a director on 31 October 2021	(1 page)
28 Sep 2021	MR01	Registration of charge 057545470012, created on 23 September 2021	(27 pages)
30 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
04 Mar 2021	AA	Group of companies' accounts made up to 31 August 2020	(80 pages)
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
15 Jan 2020	AA	Group of companies' accounts made up to 31 August 2019	(76 pages)
16 Oct 2019	AUD	Auditor's resignation	(2 pages)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
26 Mar 2019	AA	Group of companies' accounts made up to 31 August 2018	(72 pages)
30 Apr 2018	AD02	Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Market Services Ltd 34 Beckenham Road Beckenham BR3 4TU	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
27 Apr 2018	PSC01	Notification of Nicola Lavery as a person with significant control on 6 April 2016	(2 pages)
27 Apr 2018	PSC01	Notification of Mark Jonathan James Lavery as a person with significant control on 6 April 2016	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Peter Alexander Burt as a director on 28 November 2017	(1 page)
25 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	(74 pages)