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CABOT PARK HOLDINGS LIMITED

Company number 14655209

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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)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	PSC01	Notification of Steven King as a person with significant control on 31 March 2023	View PDF Notification of Steven King as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC01	Notification of Marie King as a person with significant control on 31 March 2023	View PDF Notification of Marie King as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for Mr Richard Charles William King as a person with significant control on 31 March 2023	View PDF Change of details for Mr Richard Charles William King as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mrs Patricia King as a director on 30 March 2023	View PDF Appointment of Mrs Patricia King as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 10,000.00	View PDF Statement of capital on 30 March 2023 GBP 10,000.00 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 1 page (1 page)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfe of shares re sect 190 ca 2006 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfe of shares re sect 190 ca 2006 30/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AP03	Appointment of Marie Louise King as a secretary on 30 March 2023	View PDF Appointment of Marie Louise King as a secretary on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Sarah Jayne Smith as a director on 30 March 2023	View PDF Appointment of Sarah Jayne Smith as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Steven Richard King as a director on 30 March 2023	View PDF Appointment of Mr Steven Richard King as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-10 GBP 1	View PDF Incorporation Statement of capital on 2023-02-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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CABOT PARK HOLDINGS LIMITED

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