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Company number 14174291

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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)
13 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
27 Sep 2024 AP01 Appointment of Mrs Maria Alison Manion as a director on 26 September 2024
27 Sep 2024 CH01 Director's details changed for Ms Polly Kim Ingham on 26 September 2024
27 Sep 2024 AP03 Appointment of Susan Mary Tappenden as a secretary on 26 September 2024
27 Sep 2024 TM01 Termination of appointment of Cambridge Bid Limited as a director on 26 September 2024
27 Sep 2024 TM01 Termination of appointment of Philip Isaac as a director on 26 September 2024
21 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
18 May 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Nov 2023 AP01 Appointment of Ms Polly Kim Ingham as a director on 1 November 2023
26 Jul 2023 AP01 Appointment of Ms Jemma Little as a director on 24 July 2023
26 Jul 2023 TM01 Termination of appointment of Joel Dana Carré as a director on 23 July 2023
19 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
07 Nov 2022 CERTNM Company name changed hcr 12345 LIMITED\certificate issued on 07/11/22
  • RES15 ‐ Change company name resolution on 2022-09-29
07 Nov 2022 CICCON Change of name
07 Nov 2022 CONNOT Change of name notice
19 Oct 2022 AD01 Registered office address changed from Hcr Hewitsons, 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to C/O Cambridge City Council the Guildhall Market Square Cambridge CB2 3QJ on 19 October 2022
07 Sep 2022 AP02 Appointment of Cambridge Bid Limited as a director on 25 August 2022
07 Sep 2022 AP01 Appointment of Mr Leonard Joseph Dunne as a director on 25 August 2022
07 Sep 2022 AP01 Appointment of Mr Joel Dana Carré as a director on 25 August 2022
15 Jun 2022 NEWINC Incorporation