- Company Overview for CABURN GROUP LIMITED (12422070)
- Filing history for CABURN GROUP LIMITED (12422070)
- People for CABURN GROUP LIMITED (12422070)
- Charges for CABURN GROUP LIMITED (12422070)
- More for CABURN GROUP LIMITED (12422070)
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) |
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19 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
13 Aug 2024 | AD01 | Registered office address changed from Building 4 Croxley Park Hatters Lane Watford WS8 8YF United Kingdom to Building 4, Croxley Park Hatters Lane Watford WD18 8YF on 13 August 2024 | |
20 Jun 2024 | AD01 | Registered office address changed from 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL England to Building 4 Croxley Park Hatters Lane Watford WS8 8YF on 20 June 2024 | |
08 Apr 2024 | TM01 | Termination of appointment of Paul Ross Bandell as a director on 31 March 2024 | |
20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
01 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
22 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with updates | |
29 Nov 2022 | MR01 | Registration of charge 124220700001, created on 25 November 2022 | |
24 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | RESOLUTIONS |
Resolutions
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03 Nov 2022 | MA | Memorandum and Articles of Association | |
31 Oct 2022 | AP01 | Appointment of Mr Edward Christopher Fairfax Heale as a director on 27 October 2022 | |
28 Oct 2022 | PSC02 | Notification of Cosmos Bidco Limited as a person with significant control on 27 October 2022 | |
28 Oct 2022 | PSC07 | Cessation of Andrew Wendon-Smith as a person with significant control on 27 October 2022 | |
28 Oct 2022 | PSC07 | Cessation of Matthew Gwyn Owen as a person with significant control on 27 October 2022 | |
28 Oct 2022 | PSC07 | Cessation of Paul Ross Bandell as a person with significant control on 27 October 2022 | |
28 Oct 2022 | AP01 | Appointment of Mr Thomas William Elliott Leigh as a director on 27 October 2022 | |
28 Oct 2022 | TM01 | Termination of appointment of Matthew Gwyn Owen as a director on 27 October 2022 | |
28 Oct 2022 | TM01 | Termination of appointment of Andrew Wendon-Smith as a director on 27 October 2022 | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
21 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
30 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with updates | |
15 Jun 2021 | CH01 | Director's details changed for Mr Jonathan Peter Nelson on 11 June 2021 | |
15 Jun 2021 | CH01 | Director's details changed for Mr Paul Ross Bandell on 11 June 2021 | |
15 Jun 2021 | CH01 | Director's details changed for Mr Andrew Wendon-Smith on 11 June 2021 |