CAMBRIA AUTOMOBILES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Full accounts made up to 2024-08-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 02/05/252 May 2025 | Change of details for Cambria Automobiles Ltd as a person with significant control on 2025-04-30 |
| 07/10/247 October 2024 | Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Hatfield Mosquito Way Hatfield AL10 9US on 2024-10-07 |
| 03/06/243 June 2024 | Full accounts made up to 2023-08-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 19/04/2419 April 2024 | Registered office address changed from Swindon Motor Park, Dorcan Way Swindon Wiltshire SN3 3RA to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 2024-04-19 |
| 18/07/2318 July 2023 | Registration of charge 057672470008, created on 2023-07-14 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-08-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 20/01/2320 January 2023 | Appointment of Mr Paul Anthony Buddin as a director on 2023-01-12 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 12/05/2212 May 2022 | Change of details for Cambria Automobiles Plc as a person with significant control on 2021-11-13 |
| 23/02/2223 February 2022 | Full accounts made up to 2021-08-31 |
| 21/02/2221 February 2022 | Satisfaction of charge 1 in full |
| 16/11/2116 November 2021 | Termination of appointment of James Anthony Mullins as a secretary on 2021-11-03 |
| 01/11/211 November 2021 | Termination of appointment of James Anthony Mullins as a director on 2021-10-31 |
| 28/09/2128 September 2021 | Registration of charge 057672470007, created on 2021-09-23 |
| 30/07/2130 July 2021 | Director's details changed for Mr James Anthony Mullins on 2021-07-26 |
| 30/07/2130 July 2021 | Director's details changed for Mark Jonathan James Lavery on 2021-07-26 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 16/10/1916 October 2019 | AUDITOR'S RESIGNATION |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/06/1623 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN JAMES LAVERY / 29/05/2015 |
| 09/06/159 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015 |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/06/1417 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/06/136 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1231 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 07/06/117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/09/102 September 2010 | AUDITOR'S RESIGNATION |
| 31/08/1031 August 2010 | AUDITOR'S RESIGNATION |
| 25/08/1025 August 2010 | SECTION 519 |
| 28/04/1028 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MULLINS / 10/05/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS; AMEND |
| 13/06/0713 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: DORCAN WAY SWINDON WILTSHIRE SN3 3RS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | £ NC 1000/666000 18/07 |
| 14/08/0614 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0614 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/08/0614 August 2006 | NC INC ALREADY ADJUSTED 18/07/06 |
| 14/08/0614 August 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/08/07 |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED DE FACTO 1352 LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 04/05/064 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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