CAMBRIDGE GUARANTEE HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES
2023-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-06-07 delete address KNAPTON HOUSE 12 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AP
2022-06-07 insert address FLOOR 3, ST VINCENT HOUSE CUTLER STREET IPSWICH ENGLAND IP1 1UQ
2022-06-07 update registered_address
2022-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM KNAPTON HOUSE 12 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AP
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2018-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-29 update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 715144.1
2017-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-02-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-24 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-06-27 update statutory_documents 30/05/16 STATEMENT OF CAPITAL GBP 702744.1
2016-06-27 update statutory_documents 30/05/16 STATEMENT OF CAPITAL GBP 702744.1
2016-06-27 update statutory_documents 30/05/16 STATEMENT OF CAPITAL GBP 702744.1
2016-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BATES / 10/06/2016
2016-02-25 update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 702744.1
2016-02-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-20 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-12 => 2015-12-12
2016-01-07 update returns_next_due_date 2016-01-09 => 2017-01-09
2015-12-14 update statutory_documents 12/12/15 FULL LIST
2015-10-09 update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 700884.1
2015-09-22 update statutory_documents 22/09/15 STATEMENT OF CAPITAL GBP 700884.1
2015-09-16 update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 700884.1
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-21 update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 700884.1
2015-04-21 update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 700884.1
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-09 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-02-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2015-02-02 update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 700884.1
2015-01-05 update statutory_documents 12/12/14 FULL LIST
2014-11-05 update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 699268.75
2014-11-05 update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 699268.75
2014-11-05 update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 699268.75
2014-11-05 update statutory_documents 03/11/14 STATEMENT OF CAPITAL GBP 699268.75
2014-09-30 update statutory_documents 23/09/14 STATEMENT OF CAPITAL GBP 699268.75
2014-07-15 update statutory_documents 10/07/14 STATEMENT OF CAPITAL GBP 699268.75
2014-07-15 update statutory_documents 10/07/14 STATEMENT OF CAPITAL GBP 699268.75
2014-05-16 update statutory_documents ADOPT ARTICLES 29/04/2014
2014-04-01 update statutory_documents 01/02/14 STATEMENT OF CAPITAL GBP 699268.75
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-20 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address KNAPTON HOUSE 12 LOWER BROOK STREET IPSWICH SUFFOLK UNITED KINGDOM IP4 1AP
2014-01-07 insert address KNAPTON HOUSE 12 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AP
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2013-03-10 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-04-07 => 2015-01-09
2013-12-12 update statutory_documents 12/12/13 FULL LIST
2013-07-02 update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 676268.75
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-11 update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 676268.75
2013-05-09 update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 676268.75
2013-05-09 update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 676268.75
2013-05-09 update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 676268.75
2013-05-09 update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 676268.75
2013-05-09 update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 676268.75
2013-05-02 update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 676268.75
2013-04-03 update statutory_documents 10/03/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-02-13 update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 675550
2013-01-30 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN
2012-06-19 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH BATES
2012-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM CGL CENTRE, STANAWAY FARM CHARITY LANE OTLEY IPSWICH SUFFOLK IP6 9NA ENGLAND
2012-03-20 update statutory_documents 10/03/12 FULL LIST
2011-12-13 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-04-12 update statutory_documents 10/03/11 FULL LIST
2011-04-01 update statutory_documents CURREXT FROM 31/03/2011 TO 31/05/2011
2011-03-25 update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 675550.00
2011-01-20 update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 400550.00
2011-01-20 update statutory_documents SUB-DIVISION 11/01/11
2010-03-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION