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CABRETTA BRAY LIMITED

Company number 05381234

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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
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
22 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Timothy Joseph Barnes as a director on 4 March 2015
19 Jun 2015 AUD Auditor's resignation
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
17 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100