76 CAMBRIDGE GARDENS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 05/02/255 February 2025 | Appointment of Ryan Charles Garrod as a director on 2024-10-14 |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 05/08/245 August 2024 | Termination of appointment of Matilda Wainwright as a director on 2024-06-28 |
| 05/08/245 August 2024 | Termination of appointment of Maxine Hazel Faulkner as a director on 2024-07-04 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Director's details changed for Mrs Victoria Mary Ingall on 2023-01-23 |
| 21/10/2221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MRS VICTORIA MARY INGALL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE BENNETT / 14/01/2020 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O MAY & CO 340 FULHAM ROAD CHELSEA LONDON SW10 9UH UNITED KINGDOM |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HAZEL FAULKNER / 11/07/2018 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 11/07/1811 July 2018 | CORPORATE SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM FLAT 3 CAMBRIDGE GARDENS LONDON W10 6HS ENGLAND |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 27/03/1827 March 2018 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 14/03/1714 March 2017 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY PASQUALE LEONI |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O FLAT 8 76 CAMBRIDGE GARDENS LONDON W10 6HS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MRS MATILDA WAINWRIGHT |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 09/02/139 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM FULLERS GATE FARM BOOTS GREEN LANE ALLOSTOCK KNUTSFORD CHESHIRE WA16 9NQ ENGLAND |
| 28/11/1228 November 2012 | SECOND FILING FOR FORM AP03 |
| 06/11/126 November 2012 | SECRETARY APPOINTED MR PASQUALE LEONI |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WAINWRIGHT |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HAZEL FAULKNER / 31/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYS LOUISE THOMAS AMPOFO / 31/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE LEONI / 31/01/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETER WAINWRIGHT / 31/01/2011 |
| 23/02/1123 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARYS THOMAS AMPOFO / 31/01/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE LEONI / 31/01/2011 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM FULLERS GATE FARM, BOOTS GREEN ALLOSTOCK KNUTSFORD CHESHIRE WA16 9NG |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HAZEL FAULKNER / 31/01/2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODING |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE BENNETT / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETA VALERIE JANE SISSONS / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE LEONI / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HAZEL FAULKNER / 31/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARYS THOMAS AMPOFO / 31/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WAINWRIGHT / 01/06/2008 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: FULLERS GATE FARM APPLETONS LANE ALLOSTOCK KNUTSFORD CHESHIRE WA16 9NG |
| 25/10/0625 October 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: FLAT 6 76 CAMBRIDGE GARDENS LONDON W10 6HS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 56 BLENHEIM CRESCENT LONDON W11 1NY |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 76 CAMBRIDGE GARDENS LONDON W10 6HS |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/09/975 September 1997 | ORDER OF COURT - RESTORATION 30/08/97 |
| 19/11/9619 November 1996 | STRUCK OFF AND DISSOLVED |
| 30/07/9630 July 1996 | FIRST GAZETTE |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/01/9426 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | WD 28/07/88 AD 13/05/88--------- £ SI 6@1=6 £ IC 2/8 |
| 04/08/884 August 1988 | ADOPT MEM AND ARTS 310588 |
| 28/01/8828 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/01/8812 January 1988 | ALTER MEM AND ARTS 261187 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED LINECHANGE LIMITED CERTIFICATE ISSUED ON 06/01/88 |
| 07/10/877 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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