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

Companies House does not verify the accuracy of the information filed

Advanced company search

CAMBRIDGE GLASSHOUSE COMPANY LIMITED

Company number 04266884

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
24 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category