CAMBRIDGE HOUSE AND TALBOT

Company number 01050006

Date	Type	Description	View / Download
21 Jul 2020	PSC01	Notification of Simon David Latham as a person with significant control on 15 December 2019	(2 pages)
21 Jul 2020	AP01	Appointment of Ms Fiona Mary Shaw as a director on 6 February 2020	(2 pages)
21 Jul 2020	AP01	Appointment of Ms Anu Elina Mensah as a director on 26 March 2020	(2 pages)
21 Jul 2020	AP01	Appointment of Ms Amy Hennessy as a director on 26 March 2020	(2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(16 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2019	AA	Full accounts made up to 31 March 2019	(51 pages)
02 Dec 2019	CH01	Director's details changed for Ms Nicola Frances Mellor on 21 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Lorna Alexandra Stabler as a director on 21 November 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Clarisse Simonek as a director on 5 September 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
15 Apr 2019	TM01	Termination of appointment of Francesca Sanderson as a director on 31 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Julie Myers as a director on 31 March 2019	(1 page)
17 Dec 2018	TM01	Termination of appointment of Peter Alan Jenkins as a director on 13 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Andrew James Carr as a director on 13 December 2018	(1 page)
17 Dec 2018	PSC07	Cessation of Francesca Sanderson as a person with significant control on 17 December 2018	(1 page)
17 Dec 2018	PSC01	Notification of David Arthur Goode as a person with significant control on 17 December 2018	(2 pages)
07 Dec 2018	AA	Full accounts made up to 31 March 2018	(55 pages)
19 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Ms Clarissa Anne Sara Lyons as a director on 22 March 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Nicholas Guy Ingram Page as a director on 20 October 2017	(1 page)
14 May 2018	AP01	Appointment of Ms Stephanie Ellen Tidball as a director on 22 March 2018	(2 pages)
14 May 2018	PSC01	Notification of Clarissa Anne Sara Lyons as a person with significant control on 14 May 2018	(2 pages)
14 May 2018	PSC01	Notification of David Ennis Coleman as a person with significant control on 14 May 2018	(2 pages)
14 May 2018	PSC07	Cessation of Nicholas Guy Ingram Page as a person with significant control on 14 May 2018	(1 page)