CAMBRIDGEHOK LTD filing history - Find and update company information

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CAMBRIDGEHOK LTD

Company number 05103958

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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 - 15 pages (15 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	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 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 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)
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 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)
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 - 15 pages (15 pages)
25 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CERTNM	Company name changed horndean LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13	View PDF Company name changed horndean LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13 - link opens in a new window - 3 pages (3 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	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 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	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	MR04	Satisfaction of charge 051039580004 in full	View PDF Satisfaction of charge 051039580004 in full - link opens in a new window - 1 page (1 page)
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)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Dec 2021	MR01	Registration of charge 051039580005, created on 23 December 2021	View PDF Registration of charge 051039580005, 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)
01 Oct 2021	MR01	Registration of charge 051039580004, created on 29 September 2021	View PDF Registration of charge 051039580004, created on 29 September 2021 - link opens in a new window - 42 pages (42 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
21 Jun 2021	CH01	Director's details changed for Mr David Ross Hibbs on 21 June 2021	View PDF Director's details changed for Mr David Ross Hibbs on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Steven Anthony Hinch on 21 June 2021	View PDF Director's details changed for Mr Steven Anthony Hinch on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr John Derrick Holland on 21 June 2021	View PDF Director's details changed for Mr John Derrick Holland on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH03	Secretary's details changed for Mr Steven Anthony Hinch on 21 June 2021	View PDF Secretary's details changed for Mr Steven Anthony Hinch on 21 June 2021 - link opens in a new window - 1 page (1 page)

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