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CABOT FINANCIAL HOLDINGS GROUP LIMITED

Company number 04071551

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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)
28 Jul 2010 AA Accounts made up to 31 October 2009
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
01 Sep 2009 AA Accounts made up to 31 October 2008
30 Oct 2008 288c Director's change of particulars / glen crawford / 22/09/2008
27 Oct 2008 288c Director and secretary's change of particulars / john randall / 22/09/2008
27 Oct 2008 288c Director's change of particulars / kenneth maynard / 22/09/2008
15 Oct 2008 363a Return made up to 14/09/08; full list of members
05 Mar 2008 AA Accounts made up to 31 October 2007
12 Feb 2008 288c Director's particulars changed
22 Oct 2007 287 Registered office changed on 22/10/07 from: 10 kings hill avenue, kings hill, west malling, kent ME19 4LT
15 Oct 2007 363s Return made up to 14/09/07; no change of members
20 Apr 2007 395 Particulars of mortgage/charge
31 Mar 2007 AA Accounts made up to 31 October 2006
25 Oct 2006 363s Return made up to 14/09/06; full list of members
19 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 07/04/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
26 Jan 2006 288a New director appointed
05 Oct 2005 363s Return made up to 14/09/05; full list of members
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
04 Mar 2005 395 Particulars of mortgage/charge