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CAB DESPATCH LTD

Company number 06760424

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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)
23 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
10 May 2012 TM02 Termination of appointment of Robert Evans as a secretary
09 May 2012 TM01 Termination of appointment of Robert Evans as a director
02 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
20 May 2011 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH on 20 May 2011
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
30 Nov 2010 CH03 Secretary's details changed for Mr Robert Alan Evans on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Feb 2010 TM01 Termination of appointment of Grant Moore as a director
08 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Adam James Kimber on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Mr Grant Michael Moore on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Mr Robert Alan Evans on 1 October 2009