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CABALLO LIMITED

Company number 06445752

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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)
15 Dec 2020 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 13 July 2020
23 Sep 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 17 September 2020
23 Sep 2020 AP01 Appointment of Mr Neil David Townson as a director on 17 September 2020
23 Sep 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 17 September 2020
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020
15 Jul 2020 AP04 Appointment of Spring Board Limited as a secretary on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Marc John Haslam as a director on 13 July 2020
15 Jul 2020 AP01 Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020
03 Mar 2020 TM01 Termination of appointment of Paul Dennis Perris as a director on 25 February 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
02 Jul 2018 AP01 Appointment of Mr Paul Dennis Perris as a director on 31 August 2017
08 May 2018 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 2 May 2018
08 May 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 CH01 Director's details changed for Mr Paul Justin Windsor on 8 January 2018
08 Jan 2018 CH04 Secretary's details changed for Crestbridge Uk Limited on 8 January 2018
08 Jan 2018 AD01 Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Sep 2017 AP01 Appointment of Mr Marc John Haslam as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Sep 2017 TM01 Termination of appointment of Paul James Willing as a director on 31 August 2017
08 Sep 2017 TM01 Termination of appointment of Matthew James Christensen as a director on 31 August 2017