201-211 CAMBERWELL GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Ms Sasha Holland as a director on 2025-08-05 |
| 14/08/2514 August 2025 New | Appointment of Mr Matthew Eccles as a director on 2025-08-05 |
| 08/08/258 August 2025 New | Termination of appointment of Sarah Boxall as a director on 2025-08-08 |
| 11/06/2511 June 2025 | Termination of appointment of Marie-Claire Vinycomb as a director on 2025-06-11 |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-07-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/01/2415 January 2024 | Termination of appointment of Samuel William Richard Henry as a director on 2024-01-11 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 25/09/2325 September 2023 | Appointment of Mr Paul Charles Supple as a director on 2023-09-06 |
| 12/09/2312 September 2023 | Appointment of Ms Marie-Claire Vinycomb as a director on 2023-09-06 |
| 12/09/2312 September 2023 | Appointment of Ms Sarah Boxall as a director on 2023-09-06 |
| 07/09/237 September 2023 | Termination of appointment of Nicholas Alexander Harding as a director on 2023-09-06 |
| 07/09/237 September 2023 | Termination of appointment of Nicholas Alexander Harding as a secretary on 2023-09-06 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-07-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR SAMUEL WILLIAM RICHARD HENRY |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ELLERY |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROTHERTON |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLERY |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HARDING |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER HARDING |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GUTHRIE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/11/1827 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 01/11/181 November 2018 | PREVEXT FROM 30/04/2018 TO 31/07/2018 |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM REDDIN HOUSE 278 MITCHAM LANE LONDON SW16 6NU |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY SANDEEP BOLIA |
| 01/11/171 November 2017 | SECRETARY APPOINTED MS JENNIFER ANN ELLERY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MISS MICHELLE GUTHRIE |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/02/152 February 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUMFITT |
| 13/12/1313 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUPPLE |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/01/138 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEENEY |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED JENNIFER ANN ELLERY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MATTHEW SEAN DE LA HAYE BROTHERTON |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SANDEEP BOLIA / 15/11/2011 |
| 05/12/115 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED PAUL CHARLES SUPPLE |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SANDEEP BOLIA / 15/11/2010 |
| 24/02/1124 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROBERT GEORGE BEENEY |
| 08/04/108 April 2010 | DIRECTOR APPOINTED SIMON MARK BRUMFITT |
| 30/03/1030 March 2010 | DISS40 (DISS40(SOAD)) |
| 29/03/1029 March 2010 | 15/11/09 NO CHANGES |
| 23/03/1023 March 2010 | FIRST GAZETTE |
| 21/12/0921 December 2009 | Annual return made up to 15 November 2008 with full list of shareholders |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR SERGEI SUBOTSKY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW LARTER |
| 05/03/085 March 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BY |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 15/11/00; CHANGE OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 15/01/9915 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/01/99 |
| 15/01/9915 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/01/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 15/11/9615 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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