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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)
06 Jul 2016 AA Full accounts made up to 31 December 2015
04 Dec 2015 MR01 Registration of charge 025481100038, created on 1 December 2015
23 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
20 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
19 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
02 Oct 2014 MR01 Registration of charge 025481100037, created on 1 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
06 Aug 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
03 Jul 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
18 May 2011 MG01 Duplicate mortgage certificatecharge no:36
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 36
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 35
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
06 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008