CompaniesInTheUK

CAMBRIAN DEVELOPMENTS LIMITED

Company number NI032378 ·

Liquidation

109 filings

Date Filing
18 Sep 2025 Appointment of a liquidator · 1 page View document
18 Sep 2025 Declaration of solvency · 3 pages View document
18 Sep 2025 Resolutions · 1 page View document
18 Sep 2025 Registered office address changed from Quaker Buildings High Street Lurgan Co Armagh BT66 8BB to Mcaleer Jackson Ltd 24 Dublin Road Omagh Co Tyrone BT78 1HE on 2025-09-18 · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-15 with updates · 4 pages View document
24 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-15 with updates · 4 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
18 May 2023 Confirmation statement made on 2023-05-15 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Oct 2021 Cessation of Carla Maria Logue as a person with significant control on 2021-09-20 · 1 page View document
21 Oct 2021 Notification of Cambrian Developments Holdings Limited as a person with significant control on 2021-09-20 · 2 pages View document
30 Sep 2021 Statement of capital on 2021-09-30 · 3 pages View document
30 Sep 2021 SH20 · 1 page View document
30 Sep 2021 Resolutions · 1 page View document
30 Sep 2021 Resolutions View document
30 Sep 2021 CAP-SS · 1 page View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA MARIA LOGUE View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN LOGUE View document
24 Feb 2020 CESSATION OF ALAN VICTOR LOGUE AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Nov 2019 DIRECTOR APPOINTED MRS CARLA MARIA LOGUE View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
7 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0323780004 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
6 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VICTOR LOGUE / 27/11/2015 View document
27 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / CARLA MARIA LOGUE / 27/11/2015 View document
9 Jun 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0323780003 View document
17 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0323780002 View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Jun 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
22 Mar 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
22 Jun 2010 REDUCE ISSUED CAPITAL 28/05/2010 View document
22 Jun 2010 SOLVENCY STATEMENT DATED 27/05/10 View document
22 Jun 2010 STATEMENT BY DIRECTORS View document
22 Jun 2010 22/06/10 STATEMENT OF CAPITAL GBP 750000 View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
9 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR LOGUE / 01/10/2009 View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Jun 2009 15/05/09 ANNUAL RETURN SHUTTLE View document
10 Dec 2008 30/04/08 ANNUAL ACCTS View document
3 Jun 2008 15/05/08 ANNUAL RETURN SHUTTLE View document
11 Feb 2008 30/04/07 ANNUAL ACCTS View document
15 Jun 2007 15/05/07 ANNUAL RETURN SHUTTLE View document
22 Nov 2006 30/04/06 ANNUAL ACCTS View document
22 Jun 2006 15/05/06 ANNUAL RETURN SHUTTLE View document
12 Jun 2006 CHANGE OF DIRS/SEC View document
26 May 2006 CHANGE OF DIRS/SEC View document
16 Dec 2005 30/04/05 ANNUAL ACCTS View document
12 Aug 2005 15/05/05 ANNUAL RETURN SHUTTLE View document
27 Jun 2005 CHANGE OF DIRS/SEC View document
7 Jan 2005 30/04/04 ANNUAL ACCTS View document
5 Jul 2004 15/05/04 ANNUAL RETURN SHUTTLE View document
16 Apr 2004 CHANGE OF DIRS/SEC View document
16 Apr 2004 CHANGE OF DIRS/SEC View document
17 Nov 2003 30/04/03 ANNUAL ACCTS View document
10 Jun 2003 15/05/03 ANNUAL RETURN SHUTTLE View document
14 Jan 2003 30/04/02 ANNUAL ACCTS View document
9 Jul 2002 15/05/02 ANNUAL RETURN SHUTTLE View document
29 Apr 2002 PARS RE MORTAGE View document
9 Mar 2002 30/04/01 ANNUAL ACCTS View document
21 Jun 2001 15/05/01 ANNUAL RETURN SHUTTLE View document
7 Mar 2001 30/04/00 ANNUAL ACCTS View document
7 Jul 2000 15/05/00 ANNUAL RETURN SHUTTLE View document
29 Feb 2000 30/04/99 ANNUAL ACCTS View document
7 Jul 1999 15/05/99 ANNUAL RETURN SHUTTLE View document
22 Feb 1999 30/04/98 ANNUAL ACCTS View document
23 Jun 1998 15/05/98 ANNUAL RETURN SHUTTLE View document
23 Mar 1998 RETURN OF ALLOT OF SHARES View document
17 Dec 1997 CHANGE IN SIT REG ADD View document
16 Jun 1997 NOTICE OF ARD View document
16 Jun 1997 RETURN OF ALLOT OF SHARES View document
27 May 1997 CHANGE OF DIRS/SEC View document
15 May 1997 DECLN COMPLNCE REG NEW CO View document
15 May 1997 PARS RE DIRS/SIT REG OFF View document
15 May 1997 MEMORANDUM View document
15 May 1997 ARTICLES View document
15 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document