CAMBUILD LIMITED
Company number 02677209 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 29 Oct 2025 | Registration of charge 026772090003, created on 2025-10-28 · 38 pages | View document |
| 17 Oct 2025 | Director's details changed for Mr Luke Michael Cornwell on 2025-10-17 · 2 pages | View document |
| 13 Oct 2025 | Registration of charge 026772090002, created on 2025-10-10 · 40 pages | View document |
| 16 Apr 2025 | Termination of appointment of Susan Ann Cornwell as a director on 2025-04-16 · 1 page | View document |
| 16 Apr 2025 | Appointment of Mr Luke Michael Cornwell as a secretary on 2025-04-16 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 16 Apr 2025 | Termination of appointment of Susan Ann Cornwell as a secretary on 2025-04-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 4 pages | View document |
| 18 Apr 2024 | Cessation of Cambuild Holdings Limited as a person with significant control on 2024-01-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Notification of Cam Construction Management Ltd as a person with significant control on 2024-01-30 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 13 Oct 2022 | Notification of Stephen Michael Cornwell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Oct 2022 | Cessation of Stephen Michael Cornwell as a person with significant control on 2022-10-13 · 1 page | View document |
| 13 Oct 2022 | Change of details for Cambuild Holdings Limited as a person with significant control on 2022-01-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 5 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | View document |
| 5 Jan 2021 | PSC'S CHANGE OF PARTICULARS / CAMBUILD HOLDINGS LIMITED / 10/09/2018 | View document |
| 4 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 25 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MICHAEL CORNWELL / 15/08/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SMIETANSKI | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 19 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN CORNWELL / 02/08/2018 | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CORNWELL / 02/08/2018 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN CORNWELL / 30/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CORNWELL / 30/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN CORNWELL / 30/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 8 BACK LANE BACK LANE ELY CB7 4AR ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM LANSDOWNE HOUSE 21 HIGH STREET WILBURTON ELY CAMBRIDGESHIRE CB6 3RB | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | DIRECTOR APPOINTED MR LUKE MICHAEL CORNWELL | View document |
| 9 Jan 2016 | DIRECTOR APPOINTED MR LUKE MICHAEL CORNWELL | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 1116 | View document |
| 4 Oct 2013 | ALTER ARTICLES 24/09/2013 | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 1 May 2013 | ALTER ARTICLES 18/04/2013 | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GABRIEL HERONIM SMIETANSKI | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 23 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 22 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM BEALD HOUSE CALIFORNIA, LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2UF | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN CORNWELL / 03/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN CORNWELL / 03/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CORNWELL / 03/01/2010 | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Oct 2003 | COMPANY NAME CHANGED M.A.C. CONSTRUCTION (ELY) LTD CERTIFICATE ISSUED ON 02/10/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 38C STATION ROAD HADDENHAM ELY CAMBRIDGESHIRE CB6 3XD | View document |
| 6 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 11A THE SLADE WITCHAM ELY CAMBRIDGESHIRE CB6 2LA | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 6 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1996 | COMPANY NAME CHANGED JAKUBOWSKI LIMITED CERTIFICATE ISSUED ON 29/10/96 | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 7 Dec 1995 | SECRETARY RESIGNED | View document |
| 7 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jan 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 28 Sep 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 4 CAMBRIDGE RD IMPINGTON CAMBRIDGE CAMBS CB4 4NU | View document |
| 28 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1994 | RETURN MADE UP TO 14/01/94; CHANGE OF MEMBERS | View document |
| 10 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 28 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 | View document |
| 12 Jan 1993 | DIRECTOR RESIGNED | View document |
| 11 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1992 | NC INC ALREADY ADJUSTED 27/01/92 | View document |
| 25 Feb 1992 | £ NC 100/1000 27/01/92 | View document |
| 25 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 23 Jan 1992 | SECRETARY RESIGNED | View document |
| 14 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |