CAMBRIDGE COURT (BISHOP AUCKLAND) MANAGEMENT COMPANY LIMITED

C/O Potts Gray Management Company Ltd Business Works C/O Potts Gray Management Company Ltd Business Works, South Shields, NE33 1RF
StatusACTIVE
Company No.07763103
CategoryPrivate Limited Company
Incorporated05 Sep 2011
Age12 years, 10 months, 7 days
JurisdictionEngland Wales
Dissolution23 Nov 2021
Years2 years, 7 months, 19 days

SUMMARY

CAMBRIDGE COURT (BISHOP AUCKLAND) MANAGEMENT COMPANY LIMITED is an active private limited company with number 07763103. It was incorporated 12 years, 10 months, 7 days ago, on 05 September 2011 and it was dissolved 2 years, 7 months, 19 days ago, on 23 November 2021. The company address is C/O Potts Gray Management Company Ltd Business Works C/O Potts Gray Management Company Ltd Business Works, South Shields, NE33 1RF.



Company Fillings

Accounts with accounts type dormant

Date: 20 May 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Notification of a person with significant control

Date: 23 Apr 2024

Action Date: 23 Apr 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Andrew John Leslie Smyth

Notification date: 2024-04-23

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Cessation of a person with significant control

Date: 23 Apr 2024

Action Date: 23 Apr 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: James Jack Vincent

Cessation date: 2024-04-23

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Change person director company with change date

Date: 23 Apr 2024

Action Date: 23 Apr 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-04-23

Officer name: Mr Andrew John Leslie Smyth

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Termination director company with name termination date

Date: 23 Apr 2024

Action Date: 23 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Jack Vincent

Termination date: 2024-04-23

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Appoint corporate secretary company with name date

Date: 23 Apr 2024

Action Date: 23 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Potts Gray Management Company Ltd

Appointment date: 2024-04-23

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Change registered office address company with date old address new address

Date: 17 Apr 2024

Action Date: 17 Apr 2024

Category: Address

Type: AD01

Change date: 2024-04-17

Old address: South Shields Business Works Potts Gray Management Co Ltd South Shields Business Works Henry Robson Way, South Shields Tyne and Wear. NE33 1RF NE33 1RF England

New address: C/O Potts Gray Management Company Ltd Business Works Henry Robson Way, South Shields NE33 1RF

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Change registered office address company with date old address new address

Date: 12 Apr 2024

Action Date: 12 Apr 2024

Category: Address

Type: AD01

Change date: 2024-04-12

Old address: 94a Newgate Street Bishop Auckland Durham DL14 7EQ

New address: South Shields Business Works Potts Gray Management Co Ltd South Shields Business Works Henry Robson Way, South Shields Tyne and Wear. NE33 1RF NE33 1RF

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Appoint person director company with name date

Date: 22 Feb 2024

Action Date: 22 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew John Leslie Smyth

Appointment date: 2024-02-22

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Gazette filings brought up to date

Date: 29 Nov 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 28 Nov 2023

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 22 Nov 2023

Action Date: 05 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-05

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Accounts with accounts type dormant

Date: 22 Aug 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Termination secretary company with name termination date

Date: 02 Dec 2022

Action Date: 09 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Brian Michael Dodds

Termination date: 2022-02-09

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Change registered office address company with date old address new address

Date: 02 Dec 2022

Action Date: 02 Dec 2022

Category: Address

Type: AD01

Change date: 2022-12-02

Old address: C/O B M Dodds 2a St. Marys Green Whickham Newcastle upon Tyne NE16 4DN

New address: 94a Newgate Street Bishop Auckland Durham DL14 7EQ

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Confirmation statement with no updates

Date: 02 Dec 2022

Action Date: 05 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-05

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Confirmation statement with no updates

Date: 02 Dec 2022

Action Date: 05 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-05

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Accounts with accounts type dormant

Date: 02 Dec 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Accounts with accounts type dormant

Date: 02 Dec 2022

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Administrative restoration company

Date: 02 Dec 2022

Category: Restoration

Type: RT01

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Gazette dissolved compulsory

Date: 23 Nov 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 07 Sep 2021

Category: Gazette

Type: GAZ1

Documents

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Appoint person director company with name date

Date: 03 Feb 2021

Action Date: 03 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Jack Vincent

Appointment date: 2021-02-03

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Termination director company with name termination date

Date: 03 Feb 2021

Action Date: 03 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Fiona Gail Hertford-Hughes

Termination date: 2021-02-03

Documents

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Confirmation statement with no updates

Date: 13 Nov 2020

Action Date: 05 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-05

Documents

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Accounts with accounts type dormant

Date: 22 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Confirmation statement with no updates

Date: 11 Sep 2019

Action Date: 05 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-05

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Accounts with accounts type dormant

Date: 21 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Termination director company with name termination date

Date: 24 Oct 2018

Action Date: 24 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Jack Vincent

Termination date: 2018-10-24

Documents

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Confirmation statement with no updates

Date: 19 Sep 2018

Action Date: 05 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-05

Documents

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Accounts with accounts type dormant

Date: 05 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with no updates

Date: 08 Sep 2017

Action Date: 05 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-05

Documents

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Accounts with accounts type dormant

Date: 23 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Confirmation statement with updates

Date: 19 Sep 2016

Action Date: 05 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-05

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Accounts with accounts type dormant

Date: 28 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 30 Sep 2015

Action Date: 05 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-05

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Accounts with accounts type dormant

Date: 30 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

Documents

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Annual return company with made up date full list shareholders

Date: 06 Oct 2014

Action Date: 05 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-05

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Termination director company with name termination date

Date: 06 Oct 2014

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Anthony Long

Termination date: 2014-09-01

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Appoint person director company with name date

Date: 04 Aug 2014

Action Date: 22 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Fiona Gail Hertford-Hughes

Appointment date: 2014-07-22

Documents

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Appoint person secretary company with name date

Date: 25 Jul 2014

Action Date: 25 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Brian Michael Dodds

Appointment date: 2014-07-25

Documents

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Change registered office address company with date old address new address

Date: 25 Jul 2014

Action Date: 25 Jul 2014

Category: Address

Type: AD01

Change date: 2014-07-25

Old address: Scanlans Llp 13 Station Road Horsforth Leeds LS18 5PA

New address: 2a St. Marys Green Whickham Newcastle upon Tyne NE16 4DN

Documents

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Accounts with accounts type dormant

Date: 23 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

Documents

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Termination director company

Date: 20 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Documents

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Appoint person director company with name

Date: 20 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Jack Vincent

Documents

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Annual return company with made up date full list shareholders

Date: 05 Dec 2013

Action Date: 05 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-05

Documents

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Annual return company with made up date full list shareholders

Date: 12 Feb 2013

Action Date: 05 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-05

Documents

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Accounts with accounts type dormant

Date: 22 Nov 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

Documents

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Capital variation of rights attached to shares

Date: 30 Jul 2012

Category: Capital

Type: SH10

Documents

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Capital name of class of shares

Date: 30 Jul 2012

Category: Capital

Type: SH08

Documents

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Capital allotment shares

Date: 30 Jul 2012

Action Date: 22 Jun 2012

Category: Capital

Type: SH01

Date: 2012-06-22

Capital : 26 GBP

Documents

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Incorporation company

Date: 05 Sep 2011

Category: Incorporation

Type: NEWINC

Documents

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