DH CAMBRIDGE HOLDINGS LIMITED

03795332
19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2018 resolution Resolution 2 Buy now
10 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
21 Sep 2018 insolvency Solvency Statement dated 21/09/18 1 Buy now
21 Sep 2018 resolution Resolution 4 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 17 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 accounts Annual Accounts 20 Buy now
01 Aug 2016 resolution Resolution 2 Buy now
01 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Grant Macpherson) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Frank Talbot Mcfaden) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Grant Macpherson) 1 Buy now
28 Jun 2016 resolution Resolution 2 Buy now
25 Jun 2016 capital Return of Allotment of shares 4 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
21 Jul 2015 accounts Annual Accounts 15 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
18 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2015 officers Appointment of secretary (Mr Grant Macpherson) 2 Buy now
09 Jan 2015 officers Appointment of director (Mr Grant Macpherson) 2 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Derek Charles Stone) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Derek Charles Stone) 1 Buy now
01 Jul 2014 accounts Annual Accounts 15 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 accounts Annual Accounts 15 Buy now
03 Jun 2013 officers Appointment of director (Mr Frank Talbot Mcfaden) 2 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 15 Buy now
11 May 2012 annual-return Annual Return 5 Buy now
06 Jul 2011 accounts Annual Accounts 14 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
27 Jul 2010 accounts Annual Accounts 16 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
03 Sep 2009 miscellaneous Statement Of Affairs 2 Buy now
03 Sep 2009 capital Capitals not rolled up 2 Buy now
15 Jul 2009 accounts Annual Accounts 19 Buy now
23 Apr 2009 annual-return Return made up to 13/04/09; full list of members 3 Buy now
07 Apr 2009 capital Nc inc already adjusted 17/12/08 1 Buy now
07 Apr 2009 resolution Resolution 1 Buy now
07 Apr 2009 miscellaneous Statement Of Affairs 5 Buy now
07 Apr 2009 capital Ad 17/12/08\gbp si 161000000@1=161000000\gbp ic 1200000/162200000\ 2 Buy now
23 Mar 2009 accounts Annual Accounts 18 Buy now
16 Mar 2009 officers Appointment terminated director paul robinson 1 Buy now
30 Jan 2009 capital Nc inc already adjusted 17/12/08 1 Buy now
30 Jan 2009 resolution Resolution 1 Buy now
30 Jan 2009 capital Nc inc already adjusted 12/12/08 1 Buy now
30 Jan 2009 resolution Resolution 1 Buy now
13 Jan 2009 resolution Resolution 1 Buy now
13 Jan 2009 capital Gbp nc 1200000/162200000\17/12/08 1 Buy now
02 Oct 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
28 Aug 2008 accounts Annual Accounts 18 Buy now
17 Apr 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now
17 Jan 2008 officers New director appointed 7 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
11 May 2007 annual-return Return made up to 13/04/07; full list of members 3 Buy now
14 Apr 2007 accounts Amended Accounts 17 Buy now
03 Apr 2007 accounts Annual Accounts 17 Buy now
05 Dec 2006 accounts Annual Accounts 17 Buy now
07 Aug 2006 annual-return Return made up to 13/04/06; full list of members 3 Buy now
05 Apr 2006 accounts Delivery ext'd 3 mth 31/05/05 1 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
20 May 2005 accounts Annual Accounts 16 Buy now
09 May 2005 annual-return Return made up to 13/04/05; no change of members 7 Buy now
17 Mar 2005 accounts Delivery ext'd 3 mth 29/05/04 1 Buy now
05 Oct 2004 accounts Annual Accounts 16 Buy now
28 Jul 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
26 May 2004 annual-return Return made up to 13/04/04; no change of members 7 Buy now
29 Apr 2004 address Registered office changed on 29/04/04 from: the arena downshire way bracknell berkshire RG12 1PU 1 Buy now
30 Mar 2004 accounts Delivery ext'd 3 mth 31/05/03 1 Buy now
14 Jan 2004 officers New director appointed 2 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
03 Jun 2003 accounts Annual Accounts 20 Buy now
12 May 2003 annual-return Return made up to 13/04/03; full list of members 7 Buy now
27 Mar 2003 accounts Delivery ext'd 3 mth 25/05/02 1 Buy now
13 May 2002 officers New director appointed 2 Buy now
13 May 2002 officers Director resigned 1 Buy now
08 May 2002 accounts Annual Accounts 17 Buy now
24 Apr 2002 annual-return Return made up to 13/04/02; full list of members 7 Buy now
24 Dec 2001 accounts Delivery ext'd 3 mth 26/03/01 1 Buy now
24 Nov 2001 mortgage Particulars of mortgage/charge 7 Buy now
30 Jul 2001 accounts Accounting reference date extended from 31/03/02 to 31/05/02 1 Buy now
30 Jul 2001 address Registered office changed on 30/07/01 from: endeavour house vision park chivers way histon cambridge cambridgeshier 1 Buy now
27 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2001 officers New director appointed 2 Buy now
16 May 2001 address Location of register of members 1 Buy now
16 May 2001 address Registered office changed on 16/05/01 from: the arena downshire way bracknell berkshire RG12 1PU 1 Buy now
25 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 2001 address Registered office changed on 25/04/01 from: endeavour house,vision park chivers way, histon cambridge cambridgeshire CB4 9ZR 1 Buy now
25 Apr 2001 officers Director resigned 1 Buy now