CAMBRIDGE GLASSHOUSE COMPANY LIMITED



Company Documents

DateDescription
12/05/2212 May 2022 NewChange of details for Horndean Ltd as a person with significant control on 2022-01-26

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13/01/2213 January 2022 Appointment of Dr Ian David Mackenzie as a director on 2022-01-01

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13/01/2213 January 2022 Appointment of Mr Richard James Clark as a director on 2022-01-01

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13/01/2213 January 2022 Appointment of Mr Richard James Clark as a secretary on 2022-01-01

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13/01/2213 January 2022 Satisfaction of charge 042668840005 in full

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13/01/2213 January 2022 Notification of Cambridge Group Holding Ltd as a person with significant control on 2021-03-02

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13/01/2213 January 2022 Change of details for Cambridge Group Holding Ltd as a person with significant control on 2021-03-02

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13/01/2213 January 2022 Cessation of John Derrick Holland as a person with significant control on 2021-03-02

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13/01/2213 January 2022 Cessation of David Ross Hibbs as a person with significant control on 2021-03-02

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13/01/2213 January 2022 Cessation of Steven Anthony Hinch as a person with significant control on 2021-03-02

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13/01/2213 January 2022 Termination of appointment of Steven Anthony Hinch as a secretary on 2021-12-31

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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29/12/2129 December 2021 Registration of charge 042668840006, created on 2021-12-23

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23/11/2123 November 2021 Satisfaction of charge 3 in full

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23/11/2123 November 2021 Satisfaction of charge 4 in full

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01/10/211 October 2021 Registration of charge 042668840005, created on 2021-09-29

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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21/06/2121 June 2021 Director's details changed for Mr Steven Anthony Hinch on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr David Ross Hibbs on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr John Derrick Holland on 2021-06-21

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21/06/2121 June 2021 Secretary's details changed for Mr Steven Anthony Hinch on 2021-06-21

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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13/02/1613 February 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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04/08/154 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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28/07/1428 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/07/1325 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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24/07/1224 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/06/1225 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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28/07/1128 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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16/08/1016 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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23/07/0923 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIBBS / 01/04/2007

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND / 01/03/2008

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18/08/0818 August 2008 DIRECTOR'S PARTICULARS DAVID HIBBS

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18/08/0818 August 2008 DIRECTOR'S PARTICULARS JOHN HOLLAND

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18/08/0818 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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04/08/074 August 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/08/061 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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02/08/052 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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10/09/0410 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 AUDITOR'S RESIGNATION

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07/09/047 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/09/047 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/047 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/047 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/047 September 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/09/047 September 2004 ALTER MEMORANDUM 24/08/04 FIN ASSIST IN SHARE ACQ 24/08/04

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03/09/043 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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22/08/0322 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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18/08/0218 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/01/022 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/12/014 December 2001 COMPANY NAME CHANGED WALLINGFEN PARK LIMITED CERTIFICATE ISSUED ON 04/12/01

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04/12/014 December 2001 COMPANY NAME CHANGED WALLINGFEN PARK LIMITED CERTIFICATE ISSUED ON 04/12/01; RESOLUTION PASSED ON 30/11/01

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19/10/0119 October 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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15/08/0115 August 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4C 4DZ

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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