| Name: |
CAMBRIA 65 LTD
SYSTEM HUB LIMITED |
| Address: | 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB |
| Incorporation Date: | 2003-12-29 |
| date | name | form type |
| 2023-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 | AA |
| 2022-11-29 | FIRST GAZETTE | GAZ1 |
| 2022-06-30 | CESSATION OF NINA KARIS ELLEN NEWBERY AS A PSC | PSC07 |
| 2022-06-30 | APPOINTMENT TERMINATED, DIRECTOR NINA NEWBERY | TM01 |
| 2022-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MCBEAN / 30/06/2022 | CH01 |
| 2022-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MCBEAN | PSC01 |
| 2022-12-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-06-30 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | CS01 |
| 2022-06-30 | DIRECTOR APPOINTED MR CARL MCBEAN | AP01 |
| 2022-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS NINA KARIS ELLEN NEWBERY / 20/04/2021 | CH01 |
| 2021-05-21 | DIRECTOR APPOINTED MS NINA KARIS ELLEN NEWBERY | AP01 |
| 2021-05-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA KARIS ELLEN NEWBERY | PSC01 |
| 2021-05-21 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | TM02 |
| 2021-05-21 | CORPORATE SECRETARY APPOINTED UK COMPANY SECRETARIES LTD | AP04 |
| 2021-05-21 | CESSATION OF SYSTEM DAY (NOMINEES) LTD AS A PSC | PSC07 |
| 2021-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-05-21 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | TM01 |
| 2021-05-21 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | CS01 |
| 2020-06-03 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC | PSC07 |
| 2020-09-07 | COMPANY NAME CHANGED CAMBRIA 65 LTDCERTIFICATE ISSUED ON 07/09/20 | CERTNM |
| 2020-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | CS01 |
| 2020-06-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD | PSC02 |
| 2020-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | CS01 |
| 2019-01-17 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | CS01 |
| 2019-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-01-13 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | CS01 |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | CS01 |
| 2017-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-01-12 | 01/01/16 FULL LIST | AR01 |
| 2016-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-01-05 | 01/01/15 FULL LIST | AR01 |
| 2015-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-01-06 | 01/01/14 FULL LIST | AR01 |
| 2014-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-01-02 | 01/01/13 FULL LIST | AR01 |
| 2013-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-01-04 | 01/01/12 FULL LIST | AR01 |
| 2011-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-10 | 29/12/10 FULL LIST | AR01 |
| 2011-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | AD01 |
| 2010-01-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 29/12/2009 | CH04 |
| 2010-01-13 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED | TM01 |
| 2010-01-13 | 29/12/09 FULL LIST | AR01 |
| 2010-01-13 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY | AP01 |
| 2010-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-01-16 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-01-11 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-18 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-18 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-06 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-03-06 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM:85 SOUTH STREETDORKINGSURREYRH4 2LA | 287 |
Last update: 2024-12-13 06:01:00