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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)
12 May 2022 PSC05 Change of details for Horndean Ltd as a person with significant control on 26 January 2022
13 Jan 2022 PSC05 Change of details for Cambridge Group Holding Ltd as a person with significant control on 2 March 2021
13 Jan 2022 PSC02 Notification of Cambridge Group Holding Ltd as a person with significant control on 2 March 2021
13 Jan 2022 PSC07 Cessation of Steven Anthony Hinch as a person with significant control on 2 March 2021
13 Jan 2022 PSC07 Cessation of David Ross Hibbs as a person with significant control on 2 March 2021
13 Jan 2022 PSC07 Cessation of John Derrick Holland as a person with significant control on 2 March 2021
13 Jan 2022 TM02 Termination of appointment of Steven Anthony Hinch as a secretary on 31 December 2021
13 Jan 2022 AP03 Appointment of Mr Richard James Clark as a secretary on 1 January 2022
13 Jan 2022 AP01 Appointment of Mr Richard James Clark as a director on 1 January 2022
13 Jan 2022 AP01 Appointment of Dr Ian David Mackenzie as a director on 1 January 2022
13 Jan 2022 MR04 Satisfaction of charge 042668840005 in full
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2021 MR01 Registration of charge 042668840006, created on 23 December 2021
23 Nov 2021 MR04 Satisfaction of charge 3 in full
23 Nov 2021 MR04 Satisfaction of charge 4 in full
01 Oct 2021 MR01 Registration of charge 042668840005, created on 29 September 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
21 Jun 2021 CH01 Director's details changed for Mr John Derrick Holland on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr David Ross Hibbs on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Steven Anthony Hinch on 21 June 2021
21 Jun 2021 CH03 Secretary's details changed for Mr Steven Anthony Hinch on 21 June 2021
26 Apr 2021 AP01 Appointment of Mr Patrick John Harte as a director on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Louis Adam Bradley as a director on 26 April 2021