117 CAMBERWELL GROVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Eamonn Mccabe as a director on 2023-10-20 |
| 04/10/244 October 2024 | Appointment of Miss Sian Avery as a director on 2023-10-21 |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/10/237 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/09/179 September 2017 | DIRECTOR APPOINTED MR SAM RUMNEY |
| 20/08/1720 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LENZ |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ARENDT |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY FARRANT |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MISS REBECCA SMITHSON |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LENZ |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/12/1512 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR EAMONN MCCABE |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN ARROWSMITH |
| 03/06/153 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 117 CAMBERWELL GROVE LONDON SE5 8JH |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LENZ / 16/11/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE LOUISE BURNSIDE / 16/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID ARROWSMITH / 16/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARDACRE / 21/06/2011 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MISS SOPHIE LOUISE ARENDT |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MISS AMY LOUISE FARRANT |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY KAYE BURNSIDE |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN ARROWSMITH |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TURNER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MR MICHAEL ROBERT CHRISTOPHER LENZ |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 03/08/133 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/07/1325 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 03/12/123 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MATTHEW TURNER |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RINGAN LEDWIDGE |
| 01/12/111 December 2011 | SECRETARY APPOINTED MATTHEW TURNER |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID ARROWSMITH / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE LOUISE BURNSIDE / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARDACRE / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LENZ / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RINGAN LEDWIDGE / 07/12/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/075 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/11/9820 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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