CAMBRIDGE STORAGE LIMITED


Registered number: 03629497
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Name: CAMBRIDGE STORAGE LIMITED
CAMBRIDGE STORAGE LTD
Address: 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, UNITED KINGDOM, EN5 5TZ
Incorporation Date: 1998-09-10

Company status: Active


Company Documents

date name form type
2023-02-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036294970002 MR04
2022-04-25 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY TM01
2022-01-31 30/04/21 TOTAL EXEMPTION FULL AA
2022-12-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-27 ADOPT ARTICLES 19/04/2022 RES01
2022-04-28 ARTICLES OF ASSOCIATION MEM/ARTS
2022-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2022-10-03 CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES CS01
2022-04-25 APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY TM02
2021-08-10 REGISTRATION OF A CHARGE / CHARGE CODE 036294970003 MR01
2021-05-14 CURRSHO FROM 30/04/2022 TO 31/12/2021 AA01
2021-09-08 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-02-05 30/04/20 TOTAL EXEMPTION FULL AA
2021-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KRISTIN HARTMANN / 08/09/2021 CH01
2020-01-30 30/04/19 TOTAL EXEMPTION FULL AA
2020-08-04 DIRECTOR APPOINTED MRS ANN KRISTIN HARTMANN AP01
2020-09-08 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES CS01
2020-09-07 REGISTERED OFFICE CHANGED ON 07/09/2020 FROMEVANS MOCKLER LIMITED 5 BEAUCHAMP COURTBARNETEN5 5TZUNITED KINGDOM AD01
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2019-10-04 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2019 PSC09
2019-10-25 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES CS01
2019-10-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STORE BOX SELF STORAGE LIMITED PSC02
2019-11-06 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2018 RP04CS01
2018-11-12 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES CS01
2018-03-15 DIRECTOR APPOINTED MR MICHAEL CONWAY AP01
2018-03-19 REGISTRATION OF A CHARGE / CHARGE CODE 036294970002 MR01
2018-03-15 APPOINTMENT TERMINATED, DIRECTOR PETER HANMER TM01
2018-03-16 SECRETARY APPOINTED MR MICHAEL CONWAY AP03
2018-07-19 PREVEXT FROM 31/03/2018 TO 30/04/2018 AA01
2018-03-15 APPOINTMENT TERMINATED, SECRETARY JOAN HANMER TM02
2018-03-15 APPOINTMENT TERMINATED, DIRECTOR JAMES HANMER TM01
2018-03-15 REGISTERED OFFICE CHANGED ON 15/03/2018 FROMLYNTON HOUSE 7-12 TAVISTOCK SQUARELONDONWC1H 9BQ AD01
2018-03-15 APPOINTMENT TERMINATED, DIRECTOR DANIEL HANMER TM01
2017-09-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-19 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2016-10-17 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-18 18/03/15 STATEMENT OF CAPITAL GBP 300 SH01
2015-04-27 DIRECTOR APPOINTED MR DANIEL ALEXANDER LLEWELLYN HANMER AP01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-27 DIRECTOR APPOINTED MR JAMES WYNDHAM GEORGE HANMER AP01
2015-10-27 10/09/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-22 10/09/14 FULL LIST AR01
2013-10-02 10/09/13 FULL LIST AR01
2013-01-04 31/03/12 TOTAL EXEMPTION FULL AA
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-08 10/09/12 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2011-10-26 10/09/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION FULL AA
2010-01-19 31/03/09 TOTAL EXEMPTION FULL AA
2010-01-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-10-12 10/09/10 FULL LIST AR01
2009-10-12 10/09/09 FULL LIST AR01
2009-01-21 31/03/08 TOTAL EXEMPTION FULL AA
2008-10-14 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-02 REGISTERED OFFICE CHANGED ON 02/10/2008 FROMLYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9LT 287
2007-11-26 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS 363a

Last update: 2024-02-12 11:01:53