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CABOT G.B. LIMITED

Company number 02169208

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	TM02	Termination of appointment of Angela Tucker as a secretary on 17 January 2025	View PDF Termination of appointment of Angela Tucker as a secretary on 17 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	TM01	Termination of appointment of Angela Tucker as a director on 17 January 2025	View PDF Termination of appointment of Angela Tucker as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
12 Dec 2022	TM01	Termination of appointment of Aled Wyn Rees as a director on 30 November 2022	View PDF Termination of appointment of Aled Wyn Rees as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
29 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP03	Appointment of Mrs Angela Tucker as a secretary on 5 January 2022	View PDF Appointment of Mrs Angela Tucker as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mrs Angela Tucker as a director on 5 January 2022	View PDF Appointment of Mrs Angela Tucker as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Helen Elizabeth Mcculloch as a director on 31 October 2021	View PDF Termination of appointment of Helen Elizabeth Mcculloch as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM02	Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021	View PDF Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
20 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
31 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AP01	Appointment of Ms Lisa Dumont as a director on 10 January 2020	View PDF Appointment of Ms Lisa Dumont as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of James Patrick Kelly as a director on 10 January 2020	View PDF Termination of appointment of James Patrick Kelly as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH19	Statement of capital on 22 October 2019 GBP 4.00	View PDF Statement of capital on 22 October 2019 GBP 4.00 - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	CAP-SS	Solvency Statement dated 17/10/19	View PDF Solvency Statement dated 17/10/19 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/10/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 17/10/2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)

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CABOT G.B. LIMITED

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