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CABRETTA HOLDINGS LIMITED

Company number 05213464

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
25 Aug 2017	PSC01	Notification of Bridget Philomena Burke as a person with significant control on 6 April 2016	View PDF Notification of Bridget Philomena Burke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 25 August 2017	View PDF Withdrawal of a person with significant control statement on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Miss Linda Philomena Teare on 30 May 2017	View PDF Director's details changed for Miss Linda Philomena Teare on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	CH01	Director's details changed for Miss Linda Philomena Burke on 19 August 2016	View PDF Director's details changed for Miss Linda Philomena Burke on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	CH01	Director's details changed for Elaine Maria Sargent on 25 August 2015	View PDF Director's details changed for Elaine Maria Sargent on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Elaine Maria Burke on 25 August 2015	View PDF Director's details changed for Elaine Maria Burke on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CH01	Director's details changed for Linda Philomena Burke on 25 August 2015	View PDF Director's details changed for Linda Philomena Burke on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CH01	Director's details changed for Peter Edward Burke on 25 August 2015	View PDF Director's details changed for Peter Edward Burke on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	CH01	Director's details changed for Peter Edward Burke on 25 August 2015	View PDF Director's details changed for Peter Edward Burke on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
09 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 20,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
19 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 May 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 20,000	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
09 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 20,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 20,000 - link opens in a new window - 9 pages (9 pages)

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CABRETTA HOLDINGS LIMITED

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