H MCCAMBRIDGE LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-08 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Notification of Paul Henry Mccambridge as a person with significant control on 2024-06-01

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02/07/242 July 2024 Cessation of Henry Enda Mccambridge as a person with significant control on 2024-06-01

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15/05/2415 May 2024 Unaudited abridged accounts made up to 2023-09-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-08 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/04/227 April 2022 Purchase of own shares.

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28/02/2228 February 2022 Cancellation of shares. Statement of capital on 2021-11-05

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09/02/229 February 2022 Termination of appointment of Henry Enda Mccambridge as a director on 2021-11-05

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09/02/229 February 2022 Termination of appointment of Anne Marie Mccambridge as a director on 2021-11-05

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08/02/228 February 2022 Total exemption full accounts made up to 2021-09-30

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06/01/226 January 2022 Appointment of Mrs Deirdre Mccathie as a director on 2022-01-06

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28/10/2128 October 2021 Change of details for Mr Harry Mccambridge as a person with significant control on 2021-10-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 30/09/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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30/04/1930 April 2019 CHANGE OF PARTICULARS FOR A PSC

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18/04/1918 April 2019 01/04/19 STATEMENT OF CAPITAL GBP 10010

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ENDA MCCAMBRIDGE / 16/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MCCAMBRIDGE / 16/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ENDA MCCAMBRIDGE / 16/04/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MCCAMBRIDGE / 16/04/2019

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16/04/1916 April 2019 SECRETARY'S CHANGE OF PARTICULARS / PAUL HENRY MCCAMBRIDGE / 16/04/2019

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03/04/193 April 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MCCATHIE

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22/06/1622 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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28/07/1528 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/07/1428 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MCCATHIE / 23/09/2013

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/07/131 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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29/06/1229 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/06/1123 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1029 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY ENDA MCCAMBRIDGE / 15/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MCCAMBRIDGE / 15/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MCCAMBRIDGE / 15/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MCCATHIE / 15/06/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/07/0926 July 2009 15/06/09 ANNUAL RETURN SHUTTLE

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26/07/0926 July 2009 30/09/08 ANNUAL ACCTS

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29/08/0829 August 2008 15/06/08

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26/06/0826 June 2008 30/09/07 ANNUAL ACCTS

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08/04/088 April 2008 PARS RE MORTAGE

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25/09/0725 September 2007 30/09/06 ANNUAL ACCTS

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08/06/078 June 2007 15/06/07 ANNUAL RETURN SHUTTLE

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03/07/063 July 2006 15/06/06 ANNUAL RETURN SHUTTLE

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13/04/0613 April 2006 30/09/05 ANNUAL ACCTS

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03/10/053 October 2005 15/06/05 ANNUAL RETURN SHUTTLE

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01/08/051 August 2005 CHANGE OF ARD

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20/09/0420 September 2004 CHANGE OF DIRS/SEC

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20/09/0420 September 2004 CHANGE OF DIRS/SEC

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20/09/0420 September 2004 CHANGE IN SIT REG ADD

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20/09/0420 September 2004 CHANGE OF DIRS/SEC

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20/09/0420 September 2004 CHANGE OF DIRS/SEC

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15/06/0415 June 2004 ARTICLES

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15/06/0415 June 2004 DECLN COMPLNCE REG NEW CO

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15/06/0415 June 2004 PARS RE DIRS/SIT REG OFF

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15/06/0415 June 2004 MEMORANDUM

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