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CAMBRIDGE PAST, PRESENT & FUTURE

Company number 00239835

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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)
30 Jun 2020 TM02 Termination of appointment of Robin Lowther Barratt as a secretary on 30 June 2020
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
14 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
29 Apr 2019 AP01 Appointment of Mrs Karen Leigh Rothwell as a director on 25 April 2019
25 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
30 Jul 2018 AP01 Appointment of Mr Philip Owen Hadridge as a director on 25 July 2018
01 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
17 Apr 2018 AP01 Appointment of Mrs Amanda Jane Caroline Morris-Drake as a director on 17 April 2018
12 Mar 2018 TM01 Termination of appointment of John Edward Sulston as a director on 6 March 2018
31 Oct 2017 AP01 Appointment of Professor David Anthony Coomes as a director on 30 October 2017
31 Oct 2017 TM01 Termination of appointment of Catherine Elizabeth Cairns as a director on 30 October 2017
31 Oct 2017 TM01 Termination of appointment of Jennifer Mary Bishop as a director on 30 October 2017
21 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
26 Apr 2017 AD01 Registered office address changed from PO Box CB22 3AE Wandlebury Ring Gog Magog Hills Babraham Cambridge CB22 3AE United Kingdom to Wandlebury Ring Gog Magog Hills Estate Babraham Cambridge CB22 3AE on 26 April 2017
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
25 Apr 2017 AD01 Registered office address changed from Cambridgeppf Wandlebury Ring, Gog Magog Hills, Babraham, Cambridgeshire, CB22 3AE to PO Box CB22 3AE Wandlebury Ring Gog Magog Hills Babraham Cambridge CB22 3AE on 25 April 2017
24 Apr 2017 AP01 Appointment of Mrs Pamela Mary Abbott as a director on 1 April 2017
14 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
25 Oct 2016 AP01 Appointment of Mr Paul Robert Chapman as a director on 20 October 2016
25 Oct 2016 TM01 Termination of appointment of Robin Anthony Pellew as a director on 20 October 2016
25 Oct 2016 TM01 Termination of appointment of Trevor John Charles Mawby as a director on 20 October 2016
25 Oct 2016 TM01 Termination of appointment of Terence Gilbert as a director on 20 October 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016 no member list
20 Oct 2015 AP01 Appointment of Sir John Sulston as a director on 12 October 2015