CAMBRIDGE KEYSTONE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 12/03/2512 March 2025 | Appointment of Mr John Lewis Fyfield as a director on 2025-03-07 |
| 12/03/2512 March 2025 | Termination of appointment of Michael Anthony Catt as a director on 2025-02-28 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 03/04/233 April 2023 | Appointment of Mr Alex James Turner as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Graham Alan Burnett as a director on 2023-03-31 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED USS SECRETARIAL SERVICES LIMITED |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA OTIKA |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CATT |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THURSTON |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | SECRETARY APPOINTED MISS FIONA JACKELIN ACHOLA OTIKA |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS CLAIRE THURSTON |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK |
| 04/05/164 May 2016 | SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ROYAL LIVER BUILDING C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED LIVERPOOL L3 1PY |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 25/05/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, ROYAL LIVER BUILDING, PERHEAD, LIVERPOOL, L3 1PY |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 190 STRAND, LONDON, WC2R 1JN |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 14/10/0214 October 2002 | COMPANY NAME CHANGED LAWGRA (NO.957) LIMITED CERTIFICATE ISSUED ON 14/10/02 |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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