CAMBRIDGE GLASSHOUSE COMPANY LIMITED
Company number 04266884
- Company Overview for CAMBRIDGE GLASSHOUSE COMPANY LIMITED (04266884)
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Filing history for CAMBRIDGE GLASSHOUSE COMPANY LIMITED (04266884)
- People for CAMBRIDGE GLASSHOUSE COMPANY LIMITED (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) |
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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
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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 |