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CABOT PLACE HOLDINGS LIMITED

Company number 03302749

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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)
19 Sep 2024 PSC05 Change of details for Canary Wharf Investments Limited as a person with significant control on 19 September 2024
19 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 19 September 2024
19 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 19 September 2024
19 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 19 September 2024
19 Sep 2024 CH01 Director's details changed for Mr Ian John Benham on 19 September 2024
19 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 19 September 2024
20 Aug 2024 AA Full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
02 Jan 2024 AA Full accounts made up to 31 December 2022
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
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
22 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 033027490024 in full
28 Jun 2021 MR04 Satisfaction of charge 033027490023 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 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
12 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
01 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates