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CABRETTA HOLDINGS LIMITED

Company number 05213464

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
22 Aug 2024 PSC05 Change of details for Bray Film Studios Limited as a person with significant control on 9 July 2024
22 Aug 2024 PSC05 Change of details for Bray Film Studios Limited as a person with significant control on 9 April 2024
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 PSC05 Change of details for Water Oakley Limited as a person with significant control on 5 January 2021
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2020 PSC02 Notification of Water Oakley Limited as a person with significant control on 30 November 2020
17 Dec 2020 PSC07 Cessation of Peter John Coward as a person with significant control on 30 November 2020
17 Dec 2020 PSC07 Cessation of Francis Joseph Burke as a person with significant control on 30 November 2020
17 Dec 2020 PSC07 Cessation of Bridget Philomena Burke as a person with significant control on 30 November 2020
14 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with updates
14 Sep 2020 PSC01 Notification of Peter John Coward as a person with significant control on 4 September 2017
14 Sep 2020 PSC01 Notification of Francis Joseph Burke as a person with significant control on 6 April 2016
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2019 RP04AP01 Second filing for the appointment of Elaine Burke as a director
09 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
09 Sep 2019 CH01 Director's details changed for Elaine Maria Sargent on 1 July 2018
06 Sep 2019 CH01 Director's details changed for Miss Linda Philomena Teare on 1 August 2019