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CABOT PLACE LIMITED

Company number 02548110

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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)
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
03 Jul 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
18 May 2011 MG01 Duplicate mortgage certificatecharge no:36
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 36
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 35
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
06 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
20 Oct 2008 363a Return made up to 12/10/08; full list of members
11 Aug 2008 395 Particulars of a mortgage or charge / charge no: 34
01 Jul 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363a Return made up to 12/10/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 395 Particulars of mortgage/charge
01 Nov 2006 363a Return made up to 12/10/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005