CAMBRIA PORTFOLIO NOMINEE 2 LIMITED
Company number 11300583
- Company Overview for CAMBRIA PORTFOLIO NOMINEE 2 LIMITED (11300583)
- Filing history for CAMBRIA PORTFOLIO NOMINEE 2 LIMITED (11300583)
- People for CAMBRIA PORTFOLIO NOMINEE 2 LIMITED (11300583)
- Charges for CAMBRIA PORTFOLIO NOMINEE 2 LIMITED (11300583)
- More for CAMBRIA PORTFOLIO NOMINEE 2 LIMITED (11300583)
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) |
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31 Dec 2023 | AA | Micro company accounts made up to 30 April 2023 | |
18 Oct 2023 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 113005830001 | |
15 May 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
31 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
13 Jan 2023 | MR05 | Part of the property or undertaking has been released from charge 113005830001 | |
14 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with updates | |
11 Dec 2021 | AA | Micro company accounts made up to 30 April 2021 | |
14 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with updates | |
28 Mar 2021 | AA | Micro company accounts made up to 30 April 2020 | |
17 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
05 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
10 Apr 2019 | PSC05 | Change of details for The Cambria Portfolio Gp Llp as a person with significant control on 7 September 2018 | |
10 Apr 2019 | CH01 | Director's details changed for Mr Joseph Roberts on 9 April 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
05 Apr 2019 | MR04 | Satisfaction of charge 113005830001 in part | |
28 Jan 2019 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 113005830001 | |
17 Oct 2018 | MR01 | Registration of charge 113005830002, created on 5 October 2018 | |
12 Oct 2018 | MR01 | Registration of charge 113005830001, created on 5 October 2018 | |
07 Sep 2018 | AD01 | Registered office address changed from 5th Floor Maybrook House 40 Blackfriars Street Mancheseter Lancashire M3 2EG England to 1st Floor Rico House George Street Prestwich Mancheseter Lancashire M25 9WS on 7 September 2018 | |
09 May 2018 | TM01 | Termination of appointment of Andrew Spencer Berkeley as a director on 9 May 2018 | |
01 May 2018 | RESOLUTIONS |
Resolutions
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30 Apr 2018 | PSC02 | Notification of The Cambria Portfolio Gp Llp as a person with significant control on 28 April 2018 | |
30 Apr 2018 | PSC07 | Cessation of Andrew Spencer Berkeley as a person with significant control on 28 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Joseph Roberts as a director on 30 April 2018 | |
23 Apr 2018 | PSC01 | Notification of Andrew Spencer Berkeley as a person with significant control on 23 April 2018 |