CAMBRIDGE GLASSHOUSE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2212 May 2022 New | Change of details for Horndean Ltd as a person with significant control on 2022-01-26 |
| 13/01/2213 January 2022 | Appointment of Dr Ian David Mackenzie as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Mr Richard James Clark as a director on 2022-01-01 |
| 13/01/2213 January 2022 | Appointment of Mr Richard James Clark as a secretary on 2022-01-01 |
| 13/01/2213 January 2022 | Satisfaction of charge 042668840005 in full |
| 13/01/2213 January 2022 | Notification of Cambridge Group Holding Ltd as a person with significant control on 2021-03-02 |
| 13/01/2213 January 2022 | Change of details for Cambridge Group Holding Ltd as a person with significant control on 2021-03-02 |
| 13/01/2213 January 2022 | Cessation of John Derrick Holland as a person with significant control on 2021-03-02 |
| 13/01/2213 January 2022 | Cessation of David Ross Hibbs as a person with significant control on 2021-03-02 |
| 13/01/2213 January 2022 | Cessation of Steven Anthony Hinch as a person with significant control on 2021-03-02 |
| 13/01/2213 January 2022 | Termination of appointment of Steven Anthony Hinch as a secretary on 2021-12-31 |
| 08/01/228 January 2022 | Memorandum and Articles of Association |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 29/12/2129 December 2021 | Registration of charge 042668840006, created on 2021-12-23 |
| 23/11/2123 November 2021 | Satisfaction of charge 3 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 4 in full |
| 01/10/211 October 2021 | Registration of charge 042668840005, created on 2021-09-29 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Director's details changed for Mr Steven Anthony Hinch on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Mr David Ross Hibbs on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Mr John Derrick Holland on 2021-06-21 |
| 21/06/2121 June 2021 | Secretary's details changed for Mr Steven Anthony Hinch on 2021-06-21 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 13/02/1613 February 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/07/1428 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1231 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 28/07/1128 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIBBS / 01/04/2007 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND / 01/03/2008 |
| 18/08/0818 August 2008 | DIRECTOR'S PARTICULARS DAVID HIBBS |
| 18/08/0818 August 2008 | DIRECTOR'S PARTICULARS JOHN HOLLAND |
| 18/08/0818 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 04/08/074 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/08/061 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | AUDITOR'S RESIGNATION |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/047 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/047 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/047 September 2004 | ALTER MEMORANDUM 24/08/04 FIN ASSIST IN SHARE ACQ 24/08/04 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | COMPANY NAME CHANGED WALLINGFEN PARK LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 04/12/014 December 2001 | COMPANY NAME CHANGED WALLINGFEN PARK LIMITED CERTIFICATE ISSUED ON 04/12/01; RESOLUTION PASSED ON 30/11/01 |
| 19/10/0119 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4C 4DZ |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 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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