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CABOT PLACE LIMITED

Company number 02548110

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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)
23 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
24 Sep 2024 AA Full accounts made up to 31 December 2023
05 Sep 2024 PSC05 Change of details for Cabot Place Holdings Limited as a person with significant control on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 5 September 2024
05 Sep 2024 CH01 Director's details changed for Mr Ian John Benham on 5 September 2024
05 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
11 Mar 2024 AA Full accounts made up to 31 December 2022
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
16 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
13 Dec 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
23 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
28 Jun 2021 MR04 Satisfaction of charge 025481100039 in full
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
12 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
12 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
14 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates