Date | Document Type | Document Description |
---|
2024-04-30 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-06-26 | | CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
2023-06-23 | | CESSATION OF MICHAEL SIMPSON AS A PERSON OF SIGNIFICANT CONTROL |
2023-06-23 | | Notification of Cambrian Uk Holdings Ltd as a person with significant control on 2022-12-19 |
2023-06-23 | | CESSATION OF SHARON SIMPSON AS A PERSON OF SIGNIFICANT CONTROL |
2023-05-18 | | Memorandum articles filed |
2023-05-18 | | Resolutions passed:<ul><li>Resolution variation to share rights</ul> |
2023-05-18 | | Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> |
2023-05-18 | | Change of share class name or designation |
2023-05-15 | | Amended account full exemption |
2023-03-28 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-28 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-24 | | Change of share class name or designation |
2022-08-23 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-23 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-01 | CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
2022-01-14 | | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2022-01-14 | | Company name changed cambrian mouldings LIMITED\certificate issued on 14/01/22 |
2022-01-14 | CERTNM | Company name changed cambrian mouldings LIMITED\certificate issued on 14/01/22 |
2022-01-14 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-06-23 | CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
2021-06-07 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-02 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-23 | CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES |
2019-06-26 | CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES |
2019-06-26 | CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES |
2019-05-14 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-09 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-26 | CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES |
2017-06-28 | LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 |
2017-06-28 | CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
2017-06-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON SIMPSON |
2017-06-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIMPSON |
2017-05-31 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-09-29 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-05 | LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 419002 |
2016-07-05 | AR01 | 18/06/16 ANNUAL RETURN FULL LIST |
2015-10-13 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-13 | LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 419002 |
2015-08-13 | AR01 | 18/06/15 ANNUAL RETURN FULL LIST |
2014-10-01 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-21 | LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 419002 |
2014-07-21 | AR01 | 18/06/14 ANNUAL RETURN FULL LIST |
2013-10-04 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-08 | AR01 | 18/06/13 ANNUAL RETURN FULL LIST |
2013-04-04 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2013-04-04 | RES12 | Resolution of varying share rights or name |
2013-04-04 | SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 419002 |
2012-12-10 | AA01 | Current accounting period shortened from 31/03/13 TO 31/12/12 |
2012-09-19 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-10 | AR01 | 18/06/12 ANNUAL RETURN FULL LIST |
2011-12-16 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-10-07 | AA01 | Previous accounting period shortened from 30/06/11 TO 31/03/11 |
2011-10-04 | AR01 | 18/06/11 ANNUAL RETURN FULL LIST |
2011-02-22 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2010-06-18 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2010-06-18 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |