Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Ian David Mackenzie as a director on 17 January 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of David Ross Hibbs as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Steven Anthony Hinch as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of John Derrick Holland as a director on 28 February 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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04 Oct 2022 |
AP03 |
Appointment of Mr Richard James Clark as a secretary on 1 January 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Steven Anthony Hinch as a secretary on 1 January 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2022 |
PSC05 |
Change of details for Cambridgehok Ltd as a person with significant control on 1 January 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Richard James Clark as a director on 1 January 2022
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30 Sep 2022 |
PSC02 |
Notification of Cambridgehok Ltd as a person with significant control on 1 January 2022
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30 Sep 2022 |
PSC07 |
Cessation of John Derrick Holland as a person with significant control on 1 January 2022
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30 Sep 2022 |
AP01 |
Appointment of Dr Ian David Mackenzie as a director on 1 January 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Patrick John Harte as a director on 1 January 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Louis Adam Bradley as a director on 1 January 2022
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25 Apr 2022 |
CERTNM |
Company name changed horndean newco LTD\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-13
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14 Jan 2022 |
CERTNM |
Company name changed cambridgehok LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-13
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19 Oct 2021 |
PSC07 |
Cessation of Steven Anthony Hinch as a person with significant control on 2 March 2021
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19 Oct 2021 |
PSC07 |
Cessation of David Ross Hibbs as a person with significant control on 2 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from 7 Bakersfield Wrawby Brigg DN20 8SZ to Unit 7 Main Road Newport Brough HU15 2RH on 21 June 2021
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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