CAMBIAN GROUP LIMITED

08929371
METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR ENGLAND EN6 1AG

Documents

Documents
Date Category Description Pages
11 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2024 mortgage Registration of a charge 65 Buy now
25 Nov 2024 mortgage Registration of a charge 107 Buy now
05 Jul 2024 accounts Annual Accounts 18 Buy now
05 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 78 Buy now
05 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
05 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 20 Buy now
30 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 85 Buy now
30 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 incorporation Memorandum Articles 47 Buy now
08 Jan 2023 resolution Resolution 2 Buy now
23 Dec 2022 mortgage Registration of a charge 100 Buy now
22 Dec 2022 mortgage Registration of a charge 41 Buy now
20 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2022 accounts Annual Accounts 19 Buy now
30 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 178 Buy now
30 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
30 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 accounts Annual Accounts 23 Buy now
22 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
22 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
22 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 133 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 23 Buy now
18 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 146 Buy now
18 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
18 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
07 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 officers Change of particulars for director (Mr Christopher Keith Dickinson) 2 Buy now
16 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
16 Oct 2019 insolvency Solvency Statement dated 20/09/19 1 Buy now
16 Oct 2019 resolution Resolution 1 Buy now
21 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Catherine Apthorpe) 1 Buy now
05 Jun 2019 accounts Annual Accounts 72 Buy now
30 May 2019 officers Termination of appointment of director (Anne Marie Carrie) 1 Buy now
29 Mar 2019 officers Appointment of director (Mr Farouq Rashid Sheikh) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Haroon Rashid Sheikh) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Christopher Keith Dickinson) 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2018 mortgage Registration of a charge 29 Buy now
16 Nov 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Nov 2018 incorporation Re Registration Memorandum Articles 51 Buy now
16 Nov 2018 resolution Resolution 3 Buy now
16 Nov 2018 change-of-name Reregistration Public To Private Company 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Mike Butterworth) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Alfred Louis Foglio Ii) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Christopher Kemball) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Donald Weir Muir) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Graham Francis Rich) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Anoop Kang) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Mohamed Saleem Asaria) 1 Buy now
26 Oct 2018 officers Appointment of director (Mr Jeremy David Wiles) 2 Buy now
25 Oct 2018 capital Return of Allotment of shares 3 Buy now
24 Oct 2018 resolution Resolution 53 Buy now
22 Oct 2018 miscellaneous Court Order 9 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 accounts Annual Accounts 140 Buy now
04 Jul 2018 resolution Resolution 4 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
31 Aug 2017 accounts Annual Accounts 7 Buy now
17 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
17 Aug 2017 capital Second Filing Capital Allotment Shares 9 Buy now
16 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
14 Jul 2017 officers Appointment of director (Mr Anoop Kang) 2 Buy now
29 Jun 2017 resolution Resolution 3 Buy now
15 Jun 2017 accounts Annual Accounts 112 Buy now
06 Jun 2017 officers Termination of appointment of director (Christopher David Brinsmead) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Alison Margaret Halsey) 1 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2017 officers Termination of appointment of secretary (Francis Jardine) 1 Buy now
03 Mar 2017 officers Appointment of secretary (Ms Catherine Apthorpe) 2 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2016 officers Appointment of director (Anne Marie Carrie) 2 Buy now
15 Sep 2016 officers Termination of appointment of secretary (Paul Wright) 1 Buy now
15 Sep 2016 officers Appointment of secretary (Mr Francis Jardine) 2 Buy now
18 Jul 2016 officers Appointment of director (Donald Muir) 2 Buy now
16 Jun 2016 accounts Annual Accounts 128 Buy now
16 Jun 2016 resolution Resolution 3 Buy now
25 May 2016 mortgage Registration of a charge 137 Buy now
07 May 2016 capital Return of Allotment of shares 5 Buy now
03 May 2016 officers Termination of appointment of director (Andrew Patrick Griffith) 1 Buy now
28 Apr 2016 annual-return Annual Return 21 Buy now
27 Apr 2016 officers Appointment of director (Mr Mike Butterworth) 2 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now