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CABINET VENTURES LIMITED

Company number 12034007

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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)
09 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	PSC05	Change of details for House Cabinet Holdings Limited as a person with significant control on 31 January 2020	View PDF Change of details for House Cabinet Holdings Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC05	Change of details for House Cabinet Holdings Limited as a person with significant control on 31 January 2020	View PDF Change of details for House Cabinet Holdings Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AD01	Registered office address changed from 72-74 Dean Street London W1D 3SG United Kingdom to 180 the Strand London WC2R 1EA on 4 February 2020	View PDF Registered office address changed from 72-74 Dean Street London W1D 3SG United Kingdom to 180 the Strand London WC2R 1EA on 4 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Marcin Rafal Kuczmarski as a director on 10 July 2019	View PDF Appointment of Marcin Rafal Kuczmarski as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Mr Richard Allan Caring as a director on 10 July 2019	View PDF Appointment of Mr Richard Allan Caring as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 1	View PDF Incorporation Statement of capital on 2019-06-05 GBP 1 - link opens in a new window - 40 pages (40 pages)

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CABINET VENTURES LIMITED

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