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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)
22 Nov 2016 MA Memorandum and Articles of Association
22 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ "The minutes" 01/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
01 Jul 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
02 Oct 2014 MR01 Registration of charge 033027490019, created on 1 October 2014
02 Oct 2014 MR01 Registration of charge 033027490020, created on 1 October 2014
02 Oct 2014 MR01 Registration of charge 033027490021, 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
30 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 2
03 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 15 January 2011 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
02 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 17
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 18