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CABOT PLACE LIMITED

Company number 02548110

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Company Results (links open in a new window)
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)
11 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
25 Mar 2026 AP01 Appointment of Mr Ian John Benham as a director on 24 March 2026
View PDF Appointment of Mr Ian John Benham as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 TM01 Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
View PDF Termination of appointment of Katy Jo Kingston as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
22 Dec 2025 RP01AP01 Replacement Filing for the appointment of Simon Andrew Tatford as a director
View PDF Replacement Filing for the appointment of Simon Andrew Tatford as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2025 CS01 Confirmation statement made on 12 October 2025 with no updates
View PDF Confirmation statement made on 12 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
29 May 2025 TM01 Termination of appointment of Ian John Benham as a director on 28 May 2025
View PDF Termination of appointment of Ian John Benham as a director on 28 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 AP01 Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025
View PDF Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 TM01 Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
View PDF Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 TM01 Termination of appointment of Shoaib Z Khan as a director on 28 May 2025
View PDF Termination of appointment of Shoaib Z Khan as a director on 28 May 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 AP01 Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
  • ANNOTATION Replaced a replacement AP01 was registered on 22/12/2025
View PDF Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
  • ANNOTATION Replaced a replacement AP01 was registered on 22/12/2025
- link opens in a new window - 3 pages (3 pages)
27 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
View PDF Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Sep 2024 PSC05 Change of details for Cabot Place Holdings Limited as a person with significant control on 5 September 2024
View PDF Change of details for Cabot Place Holdings Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024
View PDF Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 5 September 2024
View PDF Director's details changed for Ms Katy Jo Kingston on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 5 September 2024
View PDF Director's details changed for Mr Shoaib Z Khan on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 CH01 Director's details changed for Mr Ian John Benham on 5 September 2024
View PDF Director's details changed for Mr Ian John Benham on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
View PDF Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
View PDF Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
View PDF Appointment of Mr Ian Benham as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)