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C.A.B. CORNWALL

Company number 04409017

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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)
07 Jan 2025 CH01 Director's details changed for Mr Gavin Carey on 3 December 2024
18 Dec 2024 AP01 Appointment of Mr Gavin Carey as a director on 3 December 2024
18 Nov 2024 AA Full accounts made up to 31 March 2024
04 Oct 2024 TM01 Termination of appointment of Jonathan James Paget as a director on 26 September 2024
04 Oct 2024 TM01 Termination of appointment of John Stanley Baker as a director on 26 September 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Henry James Meacock as a director on 13 February 2024
30 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
20 Dec 2023 CC04 Statement of company's objects
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 MA Memorandum and Articles of Association
26 Sep 2023 CC04 Statement of company's objects
18 Aug 2023 TM02 Termination of appointment of Gillian Frances Pipkin as a secretary on 4 August 2023
14 Aug 2023 AA Full accounts made up to 31 March 2023
10 May 2023 AP01 Appointment of Mr Stephen Paul Stolliday as a director on 9 May 2023
12 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Sean Thomas Finlay as a director on 11 January 2023
28 Nov 2022 AP01 Appointment of Mrs Pamela Elizabeth Cole as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Ms Jane Amanda Abraham as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Natasha Ruth Arnold as a director on 18 October 2022
22 Sep 2022 AA Full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
07 Feb 2022 TM01 Termination of appointment of Meryll Rowena Dean as a director on 5 February 2022
03 Feb 2022 TM01 Termination of appointment of Jane Mary Williams as a director on 3 February 2022