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CABINZERO LIMITED

Company number 05911993

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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)
27 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
03 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 PSC04 Change of details for Mr Neil Varden as a person with significant control on 2 April 2024
02 Apr 2024 CH01 Director's details changed for Mr Neil Varden on 2 April 2024
28 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
25 Aug 2023 MR04 Satisfaction of charge 059119930001 in full
15 Jun 2023 TM01 Termination of appointment of Paul Tony Fowler as a director on 31 May 2023
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
25 Aug 2021 CH01 Director's details changed for Mr Neil Varden on 25 August 2021
25 Aug 2021 CH01 Director's details changed for Mr Paul Tony Fowler on 25 August 2021
25 Aug 2021 CH01 Director's details changed for Mr Neil Varden on 1 August 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
03 Jun 2020 AP01 Appointment of Mr Paul Tony Fowler as a director on 8 May 2020
01 Jun 2020 MR01 Registration of charge 059119930001, created on 26 May 2020
05 Mar 2020 PSC04 Change of details for Mr Neil Varden as a person with significant control on 5 March 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-19
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
21 Aug 2019 CH01 Director's details changed for Mr Neil Varden on 21 August 2019
04 Mar 2019 AD01 Registered office address changed from Bradgate Suite the Crescent 27 King Street Leicester Leicestershire LE1 6RX United Kingdom to 1a Latimer Street Leicester Leicestershire LE3 0QF on 4 March 2019