CAMBRIDGE COMMODITIES LIMITED

03590758
203 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NX

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 32 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Termination of appointment of director (Simon Frederick Mortimer) 1 Buy now
07 Sep 2023 accounts Annual Accounts 31 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 resolution Resolution 2 Buy now
26 Jan 2023 incorporation Memorandum Articles 28 Buy now
25 Aug 2022 accounts Annual Accounts 31 Buy now
21 Jul 2022 officers Termination of appointment of director (Elizabeth Alena Firmin) 1 Buy now
24 Mar 2022 officers Appointment of director (Mrs Elizabeth Alena Firmin) 2 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 31 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 30 Buy now
14 Apr 2020 officers Appointment of director (Mr Simon Frederick Mortimer) 2 Buy now
14 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Termination of appointment of director (Ian York) 1 Buy now
20 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2019 accounts Annual Accounts 32 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Change of particulars for director (Mr James Stevens) 2 Buy now
31 Jan 2019 officers Change of particulars for director (Mr Neil William Stanley Hammill) 2 Buy now
02 Aug 2018 mortgage Registration of a charge 57 Buy now
18 Apr 2018 mortgage Registration of a charge 16 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2017 accounts Annual Accounts 29 Buy now
04 Sep 2017 accounts Annual Accounts 33 Buy now
16 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Oliver Stevens) 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 officers Change of particulars for director (Oliver Stevens) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Tom Stevens) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Ian York) 2 Buy now
10 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2016 accounts Annual Accounts 20 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2016 mortgage Registration of a charge 10 Buy now
04 Apr 2016 officers Appointment of director (Mr Ian Alexander Mitchell) 2 Buy now
30 Mar 2016 officers Appointment of secretary (Mrs Linda Susan Stevens) 2 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Neil William Stanley Hammill) 2 Buy now
12 Feb 2016 mortgage Registration of a charge 19 Buy now
26 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jan 2016 resolution Resolution 26 Buy now
01 Oct 2015 officers Change of particulars for director (Oliver Stevens) 2 Buy now
01 Oct 2015 officers Change of particulars for director (James Stevens) 2 Buy now
10 Sep 2015 accounts Annual Accounts 19 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
05 Aug 2015 officers Appointment of director (Mr Neil William Stanley Hammill) 2 Buy now
04 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2014 accounts Annual Accounts 20 Buy now
03 Aug 2014 annual-return Annual Return 5 Buy now
26 Jul 2014 mortgage Registration of a charge 27 Buy now
19 Jul 2014 mortgage Registration of a charge 32 Buy now
03 Sep 2013 accounts Annual Accounts 23 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
06 Jan 2013 officers Termination of appointment of secretary (Linda Stevens) 1 Buy now
06 Jan 2013 officers Termination of appointment of director (Linda Stevens) 1 Buy now
03 Sep 2012 accounts Annual Accounts 24 Buy now
25 Jul 2012 annual-return Annual Return 7 Buy now
25 Jul 2012 officers Change of particulars for director (Linda Stevens) 2 Buy now
24 Jul 2012 officers Appointment of director (Oliver Stevens) 2 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2012 capital Return of Allotment of shares 3 Buy now
17 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2012 capital Return of purchase of own shares 2 Buy now
06 Oct 2011 accounts Annual Accounts 31 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
10 Mar 2011 miscellaneous Miscellaneous 1 Buy now
24 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
28 May 2010 accounts Annual Accounts 19 Buy now
22 Sep 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
03 Jun 2009 accounts Annual Accounts 17 Buy now
01 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
12 Jun 2008 accounts Annual Accounts 18 Buy now
07 Feb 2008 accounts Annual Accounts 9 Buy now
28 Sep 2007 annual-return Return made up to 01/07/07; full list of members 3 Buy now
05 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
31 Oct 2006 annual-return Return made up to 01/07/06; full list of members 8 Buy now
28 Mar 2006 accounts Annual Accounts 7 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
13 Oct 2005 annual-return Return made up to 01/07/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 7 Buy now
22 Feb 2005 mortgage Particulars of mortgage/charge 5 Buy now
16 Dec 2004 officers Director's particulars changed 1 Buy now
15 Dec 2004 annual-return Return made up to 01/07/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 13 Buy now
18 Jul 2003 annual-return Return made up to 01/07/03; full list of members 7 Buy now
01 Jul 2003 accounts Annual Accounts 11 Buy now
19 May 2003 officers New director appointed 2 Buy now
16 May 2003 officers New director appointed 2 Buy now
11 Jul 2002 annual-return Return made up to 01/07/02; full list of members 6 Buy now