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CABOODLE SOLUTIONS LIMITED

Company number 03697824

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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)
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Dec 2012 AP03 Appointment of Peter Cashmore as a secretary
31 Dec 2012 TM02 Termination of appointment of Alan Whitfield as a secretary
30 May 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr John Powell Torrie on 1 October 2010
10 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 TM01 Termination of appointment of Christine Bowden as a director
14 Oct 2009 TM01 Termination of appointment of Shane Mills as a director
14 Oct 2009 TM01 Termination of appointment of Richard Steel as a director
12 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 288a Secretary appointed alan whitfield
28 Apr 2009 AA Full accounts made up to 31 December 2007