CABOT PLACE HOLDINGS LIMITED

Company number 03302749

Date	Type	Description	View / Download
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
17 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
19 Jul 2017	MR04	Satisfaction of charge 17 in full	(15 pages)
19 Jul 2017	MR04	Satisfaction of charge 18 in full	(15 pages)
19 Jul 2017	MR04	Satisfaction of charge 16 in full	(7 pages)
19 Jul 2017	MR04	Satisfaction of charge 13 in full	(16 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
19 Jan 2017	MR04	Satisfaction of charge 033027490021 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 033027490019 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 033027490020 in full	(4 pages)
12 Dec 2016	MR01	Registration of charge 033027490022, created on 24 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(78 pages)
12 Dec 2016	MR01	Registration of charge 033027490023, created on 24 November 2016	(29 pages)
12 Dec 2016	MR01	Registration of charge 033027490024, created on 24 November 2016	(28 pages)
22 Nov 2016	MA	Memorandum and Articles of Association	(41 pages)