CAMBRIDGE GLASSHOUSE COMPANY LIMITED filing history - Find and update company information

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CAMBRIDGE GLASSHOUSE COMPANY LIMITED

Company number 04266884

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
24 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Ian David Mackenzie as a director on 17 January 2023	View PDF Termination of appointment of Ian David Mackenzie as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of John Derrick Holland as a director on 28 February 2023	View PDF Termination of appointment of John Derrick Holland as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Steven Anthony Hinch as a director on 28 February 2023	View PDF Termination of appointment of Steven Anthony Hinch as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of David Ross Hibbs as a director on 28 February 2023	View PDF Termination of appointment of David Ross Hibbs as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
26 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	PSC05	Change of details for Horndean Ltd as a person with significant control on 26 January 2022	View PDF Change of details for Horndean Ltd as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC05	Change of details for Cambridge Group Holding Ltd as a person with significant control on 2 March 2021	View PDF Change of details for Cambridge Group Holding Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC02	Notification of Cambridge Group Holding Ltd as a person with significant control on 2 March 2021	View PDF Notification of Cambridge Group Holding Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of Steven Anthony Hinch as a person with significant control on 2 March 2021	View PDF Cessation of Steven Anthony Hinch as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of David Ross Hibbs as a person with significant control on 2 March 2021	View PDF Cessation of David Ross Hibbs as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of John Derrick Holland as a person with significant control on 2 March 2021	View PDF Cessation of John Derrick Holland as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM02	Termination of appointment of Steven Anthony Hinch as a secretary on 31 December 2021	View PDF Termination of appointment of Steven Anthony Hinch as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP03	Appointment of Mr Richard James Clark as a secretary on 1 January 2022	View PDF Appointment of Mr Richard James Clark as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Richard James Clark as a director on 1 January 2022	View PDF Appointment of Mr Richard James Clark as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Dr Ian David Mackenzie as a director on 1 January 2022	View PDF Appointment of Dr Ian David Mackenzie as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	MR04	Satisfaction of charge 042668840005 in full	View PDF Satisfaction of charge 042668840005 in full - link opens in a new window - 1 page (1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	MR01	Registration of charge 042668840006, created on 23 December 2021	View PDF Registration of charge 042668840006, created on 23 December 2021 - link opens in a new window - 42 pages (42 pages)
23 Nov 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	MR01	Registration of charge 042668840005, created on 29 September 2021	View PDF Registration of charge 042668840005, created on 29 September 2021 - link opens in a new window - 42 pages (42 pages)

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