CARGOBULL FINANCE LIMITED filing history - Find and update company information

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CARGOBULL FINANCE LIMITED

Company number 04122590

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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)
13 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Mr Duncan John Hullis on 4 December 2023	View PDF Director's details changed for Mr Duncan John Hullis on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from Building 7 Croxley Park Hatters Lane Watford WD18 8YN England to 2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA on 4 December 2023	View PDF Registered office address changed from Building 7 Croxley Park Hatters Lane Watford WD18 8YN England to 2nd Floor, Building 1 Marlins Meadow Croxley Park Watford Hertfordshire WD18 8YA on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
09 Aug 2023	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 - 36 pages (36 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
23 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	PSC02	Notification of Cargobull Finance Holding Bv as a person with significant control on 17 December 2020	View PDF Notification of Cargobull Finance Holding Bv as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 21 December 2020	View PDF Withdrawal of a person with significant control statement on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Leo Van Den Dungen as a director on 19 November 2020	View PDF Appointment of Mr Leo Van Den Dungen as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Thies Johannes Philipp Engering as a director on 19 November 2020	View PDF Termination of appointment of Thies Johannes Philipp Engering as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
06 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
16 Mar 2018	AP01	Appointment of Simon John Trudgeon as a director on 13 March 2018	View PDF Appointment of Simon John Trudgeon as a director on 13 March 2018 - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	TM01	Termination of appointment of David James Wooldridge as a director on 13 March 2018	View PDF Termination of appointment of David James Wooldridge as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)

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