CAMBERLEY PROPERTIES LTD

Company Documents

DateDescription
11/06/2511 June 2025 Cessation of Dean Alan Thompson as a person with significant control on 2025-05-19

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11/06/2511 June 2025 Notification of The Thompson & Dean Group Limited as a person with significant control on 2025-05-19

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05/03/255 March 2025 Notification of Dean Alan Thompson as a person with significant control on 2025-03-04

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05/03/255 March 2025 Cessation of The Thompson & Dean Group Limited as a person with significant control on 2025-03-04

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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21/10/2421 October 2024 Termination of appointment of Erwin Verschueren as a director on 2024-10-21

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21/10/2421 October 2024 Cessation of Lowlands and Partners Ltd as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Notification of The Thompson & Dean Group Limited as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Appointment of Mr Dean Alan Thompson as a director on 2024-10-21

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30/09/2430 September 2024 Director's details changed for Mr Erwin Verschueren on 2024-09-30

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30/09/2430 September 2024 Registered office address changed from 73 Cornhill London EC3V 3QQ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2024-09-30

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21/06/2421 June 2024 Confirmation statement made on 2024-05-15 with no updates

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05/03/245 March 2024 Registration of charge 135835960008, created on 2024-02-26

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05/03/245 March 2024 Registration of charge 135835960007, created on 2024-02-26

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29/02/2429 February 2024 Satisfaction of charge 135835960004 in full

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29/02/2429 February 2024 Satisfaction of charge 135835960006 in full

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29/02/2429 February 2024 Satisfaction of charge 135835960005 in full

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14/02/2414 February 2024 Annual accounts for year ending 14 Feb 2024

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15/12/2315 December 2023 Change of details for Lowlands and Partners Ltd as a person with significant control on 2023-02-14

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09/10/239 October 2023 Notification of Lowlands and Partners Ltd as a person with significant control on 2023-02-14

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09/10/239 October 2023 Cessation of Erwin Verschueren as a person with significant control on 2023-02-14

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26/09/2326 September 2023 Registration of charge 135835960004, created on 2023-09-25

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26/09/2326 September 2023 Registration of charge 135835960005, created on 2023-09-25

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26/09/2326 September 2023 Registration of charge 135835960006, created on 2023-09-25

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25/09/2325 September 2023 Satisfaction of charge 135835960002 in full

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25/09/2325 September 2023 Satisfaction of charge 135835960003 in full

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15/05/2315 May 2023 Termination of appointment of Aisha Arshad as a director on 2023-02-14

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15/05/2315 May 2023 Registered office address changed from 33 Clandon Close Epsom KT17 2NH England to 73 Cornhill London EC3V 3QQ on 2023-05-15

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15/05/2315 May 2023 Cessation of Aisha Arshad as a person with significant control on 2023-02-14

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15/05/2315 May 2023 Notification of Erwin Verschueren as a person with significant control on 2023-02-14

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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15/05/2315 May 2023 Appointment of Mr Erwin Verschueren as a director on 2023-02-14

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05/04/235 April 2023 Total exemption full accounts made up to 2023-02-14

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13/03/2313 March 2023 Previous accounting period shortened from 2023-08-31 to 2023-02-14

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08/03/238 March 2023 Total exemption full accounts made up to 2022-08-31

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24/02/2324 February 2023 Satisfaction of charge 135835960001 in full

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17/02/2317 February 2023 Registration of charge 135835960003, created on 2023-02-14

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16/02/2316 February 2023 Registration of charge 135835960002, created on 2023-02-14

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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with no updates

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26/10/2126 October 2021 Registration of charge 135835960001, created on 2021-10-22

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22/10/2122 October 2021 Director's details changed for Mrs Aisha Arshad on 2021-10-22

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15/10/2115 October 2021 Appointment of Mrs Aisha Arshad as a director on 2021-10-15

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15/10/2115 October 2021 Notification of Aisha Arshad as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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15/10/2115 October 2021 Cessation of Jalal Iqbal Rana as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Termination of appointment of Jalal Iqbal Rana as a director on 2021-10-15

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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29/09/2129 September 2021 Termination of appointment of Mohammed Arshad Sharif as a director on 2021-09-29

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29/09/2129 September 2021 Appointment of Mr Jalal Iqbal Rana as a director on 2021-09-29

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29/09/2129 September 2021 Cessation of Mohammed Arshad Sharif as a person with significant control on 2021-09-29

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29/09/2129 September 2021 Notification of Jalal Iqbal Rana as a person with significant control on 2021-09-29

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