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CAMBRIAN GAS (HOLDINGS) LIMITED

Company number 10712271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Aug 2022 SH06 Cancellation of shares. Statement of capital on 22 June 2022
  • GBP 110
21 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
14 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
01 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Apr 2019 PSC04 Change of details for Mr Stephen Ardis as a person with significant control on 31 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
05 Apr 2018 PSC01 Notification of Julie Swailes as a person with significant control on 10 April 2017
05 Apr 2018 PSC01 Notification of Patrick Ardis as a person with significant control on 10 April 2017
06 Mar 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 120
04 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 108
06 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted