CAMBRIDGE HOUSE AND TALBOT

Company number 01050006

Date	Type	Description	View / Download
14 May 2018	PSC07	Cessation of Julie Myers as a person with significant control on 14 May 2018	(1 page)
14 May 2018	AP01	Appointment of Ms Clarisse Simonek as a director on 22 March 2018	(2 pages)
14 May 2018	AP03	Appointment of Ms Clarissa Anne Sara Lyons as a secretary on 22 March 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of Nicholas Guy Ingram Page as a secretary on 22 March 2018	(1 page)
07 Feb 2018	AAMD	Amended full accounts made up to 31 March 2017	(51 pages)
19 Dec 2017	CH01	Director's details changed for Mr Andrew James Carr on 14 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Paul Andrew Yiannouzis as a director on 14 December 2017	(1 page)
18 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
05 Jul 2017	AP01	Appointment of Mr Simon David Latham as a director on 18 May 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr David Arthur Goode as a director on 18 May 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Ms Lorna Alexandra Stabler as a director on 18 May 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
05 Jul 2017	TM01	Termination of appointment of Tessa Charlotte Smith as a director on 20 May 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Graham Howard Moss as a director on 31 March 2017	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(48 pages)
30 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
30 Aug 2016	TM01	Termination of appointment of Carole Macqueen as a director on 1 October 2015	(1 page)
23 May 2016	MA	Memorandum and Articles of Association	(18 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Dec 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
26 Aug 2015	AR01	Annual return made up to 29 July 2015 no member list	(11 pages)
26 Aug 2015	AD01	Registered office address changed from 1 Addington Square Camberwell London SE5 0HF to C/O Chief Executive Cambridge House 1 Addington Square London SE5 0HF on 26 August 2015	(1 page)
07 Jan 2015	AP03	Appointment of Mr Nicholas Guy Ingram Page as a secretary	(2 pages)
07 Jan 2015	AP03	Appointment of Mr Nicholas Guy Ingram Page as a secretary on 11 December 2014	(2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Andrew James James on 6 January 2015	(2 pages)