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CAB (UK) LIMITED

Company number 04328429

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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)
11 Nov 2024 AA Accounts for a small company made up to 31 March 2024
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
09 Jun 2023 MR01 Registration of charge 043284290002, created on 8 June 2023
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
29 Apr 2022 AP01 Appointment of Mr Ian Roberts as a director on 6 April 2022
29 Apr 2022 AP01 Appointment of Mrs Sandra Kay Bate as a director on 6 April 2022
29 Apr 2022 AP01 Appointment of Mr Stephen James Clough as a director on 6 April 2022
29 Apr 2022 AP01 Appointment of Mr John Waugh as a director on 6 April 2022
29 Apr 2022 AP03 Appointment of Miss Samantha Clarke as a secretary on 6 April 2022
29 Apr 2022 AP01 Appointment of Miss Samantha Clarke as a director on 6 April 2022
29 Apr 2022 TM01 Termination of appointment of John Rowland Kazer as a director on 6 April 2022
29 Apr 2022 TM02 Termination of appointment of John Rowland Kazer as a secretary on 6 April 2022
29 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
17 Mar 2021 AA Accounts for a small company made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
14 Jan 2021 TM01 Termination of appointment of Jeffrey Salkeld as a director on 31 March 2020
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 AA Accounts for a small company made up to 31 March 2019
29 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
13 Nov 2018 AA Accounts for a small company made up to 31 March 2018
26 Jun 2018 MR01 Registration of charge 043284290001, created on 21 June 2018