69 CAMBERWELL GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from Wellers Accountants 1 Vincent Square Westminster London SW1P 2PN England to 69 Camberwell Grove London SE5 8JE on 2025-05-15 |
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 27/01/2427 January 2024 | Cessation of Deborah Mary Mcwilliams as a person with significant control on 2023-11-02 |
| 27/01/2427 January 2024 | Notification of Benjamin Riley Bill as a person with significant control on 2023-11-02 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 26/12/2326 December 2023 | Micro company accounts made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 26/01/2326 January 2023 | Change of details for Ms Deborah Mary Mcwilliams as a person with significant control on 2023-01-15 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-24 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-24 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/07/20 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MS DEBORAH MARY MCWILLIAMS / 15/01/2021 |
| 16/01/2116 January 2021 | PSC'S CHANGE OF PARTICULARS / SARAH HOPKINS / 16/01/2021 |
| 16/01/2116 January 2021 | PSC'S CHANGE OF PARTICULARS / SARAH HOPKINS / 15/01/2021 |
| 26/12/2026 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BONNEY / 26/12/2020 |
| 26/12/2026 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BONNEY / 26/12/2020 |
| 01/07/201 July 2020 | Annual accounts for year ending 01 Jul 2020 |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 01/07/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 01/07/191 July 2019 | Annual accounts for year ending 01 Jul 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/07/18 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / RODNEY RAMM / 28/01/2019 |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR FLINT |
| 29/01/1929 January 2019 | CESSATION OF SARAH JANE HERBERT AS A PSC |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 01/07/181 July 2018 | Annual accounts for year ending 01 Jul 2018 |
| 11/04/1811 April 2018 | 01/07/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HERBERT |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 1 July 2016 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 4 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AA UNITED KINGDOM |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts for year ending 01 Jul 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 1 July 2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BEBY / 08/02/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BONNEY / 08/02/2016 |
| 12/02/1612 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 69 CAMBERWELL GROVE LONDON SE5 8JE |
| 01/07/151 July 2015 | Annual accounts for year ending 01 Jul 2015 |
| 28/06/1528 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BEBY / 28/06/2015 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR TOM BEBY |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 1 July 2014 |
| 23/01/1523 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR DAVID BONNEY |
| 31/07/1431 July 2014 | SECRETARY APPOINTED MS SARAH HOPKINS |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE STOPHER |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 1 July 2013 |
| 13/02/1413 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 1 July 2012 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COOLEY |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MS JANE STOPHER |
| 08/02/138 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 1 July 2011 |
| 13/02/1213 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 1 July 2010 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED |
| 17/02/1117 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 1 July 2009 |
| 25/02/1025 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE COOLEY / 10/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HERBERT / 10/02/2010 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANTIS SECRETARIES LIMITED / 10/02/2010 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 1 July 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 1 July 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 69 CANBERWELL GROVE LONDON SE5 8JE |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 69 CAMBERWELL GROVE LONDON SE5 8JE |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTING REF. DATE EXT FROM 01/02 TO 01/07 |
| 19/10/9319 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/02 |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. S.GLAM. CF4 3LX |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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