CAMBRIDGE PLACE HOLDINGS (UK) LIMITED

05405420
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING RG1 1NB

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Change of particulars for director (Mr Nicholas Aspinall) 2 Buy now
23 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2024 accounts Annual Accounts 8 Buy now
06 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 8 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 officers Change of particulars for corporate secretary (Apex Secretaries Llp) 1 Buy now
19 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2022 accounts Annual Accounts 9 Buy now
16 Jun 2022 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 9 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 1 Buy now
05 Mar 2021 accounts Annual Accounts 8 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 8 Buy now
27 May 2019 officers Termination of appointment of director (Robert Michael Kramer) 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2019 officers Change of particulars for director (Mr Nicholas Aspinall) 2 Buy now
31 Aug 2018 accounts Annual Accounts 8 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 7 Buy now
02 Jun 2017 officers Change of particulars for director (Mr Nicholas Aspinall) 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 21 Buy now
10 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
26 Apr 2016 officers Appointment of corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Neptune Secretaries Limited) 1 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
09 Dec 2015 accounts Annual Accounts 23 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 officers Termination of appointment of director (Martin Alan Finegold) 1 Buy now
01 Sep 2014 accounts Annual Accounts 24 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
30 Aug 2013 accounts Annual Accounts 23 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
10 Sep 2012 accounts Annual Accounts 23 Buy now
29 Jun 2012 officers Change of particulars for corporate secretary (Neptune Secretaries Limited) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Robert Michael Kramer) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Martin Alan Finegold) 2 Buy now
28 Jun 2012 officers Change of particulars for director (Mr Nicholas Aspinall) 2 Buy now
25 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
17 Jan 2012 accounts Annual Accounts 23 Buy now
20 Dec 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
30 Mar 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 accounts Annual Accounts 25 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Martin Finegold) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Robert Kramer) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Mr Nicholas Aspinall) 2 Buy now
05 Aug 2009 incorporation Memorandum Articles 9 Buy now
04 Aug 2009 officers Director appointed martin alan finegold 2 Buy now
30 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2009 accounts Annual Accounts 1 Buy now
30 Mar 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
04 Dec 2008 officers Director's change of particulars / robert kramer / 06/03/2008 1 Buy now
26 Nov 2008 officers Appointment terminated director kannepalli prabhakar 1 Buy now
23 Sep 2008 accounts Annual Accounts 2 Buy now
31 Mar 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
28 Sep 2007 accounts Annual Accounts 2 Buy now
29 Mar 2007 annual-return Return made up to 29/03/07; full list of members 2 Buy now
05 Oct 2006 accounts Annual Accounts 2 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
08 Aug 2006 officers New director appointed 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
08 Aug 2006 officers Director resigned 1 Buy now
30 Mar 2006 annual-return Return made up to 29/03/06; full list of members 2 Buy now
24 Jan 2006 officers New director appointed 1 Buy now
02 Nov 2005 officers Secretary's particulars changed 1 Buy now
10 Jun 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers New secretary appointed 2 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers Secretary resigned 1 Buy now
31 May 2005 address Registered office changed on 31/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
31 May 2005 accounts Accounting reference date shortened from 31/03/06 to 30/11/05 1 Buy now
31 May 2005 resolution Resolution 13 Buy now
19 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Mar 2005 incorporation Incorporation Company 17 Buy now