CAMBRIAN SOLID SURFACE LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Change of details for Ideal Brands (Uk) Limited as a person with significant control on 2025-02-06

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06/02/256 February 2025 Director's details changed for Mr Mark David Londesbrough on 2025-02-06

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12/12/2412 December 2024 Confirmation statement made on 2024-11-14 with no updates

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16/08/2416 August 2024 Micro company accounts made up to 2023-11-30

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21/05/2421 May 2024 Registered office address changed from Unit 5 North Lynton Farm Main Road Newland Eastrington Goole East Yorkshire DN14 7XF to 34 Braids Walk Kirk Ella Hull HU10 7PD on 2024-05-21

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-14 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Micro company accounts made up to 2021-11-30

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20/12/2120 December 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/05/206 May 2020 ARTICLES OF ASSOCIATION

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06/05/206 May 2020 27/04/2020

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06/05/206 May 2020 RE-DISAPLY ARTICLE 14(1) 27/04/2020

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04/05/204 May 2020 CESSATION OF MARK DAVID LONDESBROUGH AS A PSC

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / IDEAL BRANDS (UK) LIMITED / 27/04/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CARR

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06/02/146 February 2014 Annual return made up to 14 November 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/07/1330 July 2013 DIRECTOR APPOINTED MR MARK DAVID LONDESBROUGH

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08/01/138 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/01/1219 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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25/08/1125 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 100

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/02/1121 February 2011 Annual return made up to 14 November 2010 with full list of shareholders

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 15 ROSEBERRY AVENUE BRIDLINGTON EAST YORKSHIRE YO15 3PW ENGLAND

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03/06/103 June 2010 DIRECTOR APPOINTED JAMES CARR

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLER

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01/06/101 June 2010 COMPANY NAME CHANGED CAMBRIAN GRANITE ( BRADFORD ) LTD CERTIFICATE ISSUED ON 01/06/10

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01/06/101 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/0914 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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