1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTD
Company number 13297303
- Company Overview for 1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTD (13297303)
- Filing history for 1 CAMBRIDGE PLACE MANAGEMENT COMPANY LTD (13297303)
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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) |
|---|---|---|---|
| 11 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 31 Dec 2023 | AP01 | Appointment of Ms Carina Khan as a director on 29 December 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Dr Miha Zgubic as a director on 22 June 2023 | |
| 22 Dec 2023 | AP01 | Appointment of Dr Carl Henrik Ek as a director on 22 December 2023 | |
| 22 Dec 2023 | TM01 | Termination of appointment of Tibor January as a director on 1 December 2023 | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Jul 2023 | AD01 | Registered office address changed from 3 Trust Court Histon Cambridge Cambridgeshire CB24 9PW to Office 14 Barnwell House Barnwell Drive Cambridge CB5 8UU on 19 July 2023 | |
| 22 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 15 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
| 29 Jun 2022 | TM01 | Termination of appointment of David James Foord as a director on 26 May 2022 | |
| 29 Jun 2022 | TM01 | Termination of appointment of Jody January as a director on 26 May 2022 | |
| 16 Jun 2022 | PSC07 | Cessation of Dernford Developments Ltd as a person with significant control on 4 April 2022 | |
| 26 May 2022 | AP01 | Appointment of Mrs Lucia Dazeley as a director on 26 May 2022 | |
| 26 May 2022 | AP01 | Appointment of Mr Tibor January as a director on 26 May 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 11 Nov 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
| 11 Nov 2021 | PSC02 | Notification of Dernford Developments Ltd as a person with significant control on 7 June 2021 | |
| 11 Nov 2021 | PSC07 | Cessation of Dernford Eastern Limited as a person with significant control on 7 June 2021 | |
| 11 Nov 2021 | AP01 | Appointment of Mr Jody January as a director on 5 July 2021 | |
| 11 Nov 2021 | TM01 | Termination of appointment of Simon James Dazeley as a director on 13 June 2021 | |
| 11 Nov 2021 | AP01 | Appointment of Mr David James Foord as a director on 13 June 2021 | |
| 28 Mar 2021 | NEWINC | Incorporation |