- Company Overview for CAB (NO. 1) LIMITED (03031120)
- Filing history for CAB (NO. 1) LIMITED (03031120)
- People for CAB (NO. 1) LIMITED (03031120)
- Charges for CAB (NO. 1) LIMITED (03031120)
- Insolvency for CAB (NO. 1) LIMITED (03031120)
- More for CAB (NO. 1) LIMITED (03031120)
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) |
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20 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
17 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
15 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
05 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
10 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
26 Jul 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
23 Jul 2021 | AD02 | Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP | |
22 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
25 Sep 2020 | AD01 | Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020 | |
03 Sep 2020 | CH01 | Director's details changed for Derek John Coleman on 3 September 2020 | |
26 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
27 Jul 2020 | CS01 | Confirmation statement made on 27 July 2020 with no updates | |
10 Mar 2020 | CH03 | Secretary's details changed for Louise Bean on 10 March 2020 | |
02 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
02 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Aug 2018 | RESOLUTIONS |
Resolutions
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16 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
10 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with updates | |
09 Aug 2018 | TM01 | Termination of appointment of William Harry Iii as a director on 9 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Mr Warren Spencer Kay as a director on 9 August 2018 | |
09 Aug 2018 | AP01 | Appointment of Derek John Coleman as a director on 9 August 2018 | |
07 Aug 2018 | AD02 | Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD | |
07 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
25 Jul 2018 | AD01 | Registered office address changed from C/O Fisher Partners Acre House 11-15 William Road London NW1 3ER United Kingdom to 3 Grosvenor Gardens London SW1W 0BD on 25 July 2018 |