C.A.B. CORNWALL filing history - Find and update company information

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C.A.B. CORNWALL

Company number 04409017

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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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Henry James Meacock as a director on 13 February 2024	View PDF Termination of appointment of Henry James Meacock as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM02	Termination of appointment of Gillian Frances Pipkin as a secretary on 4 August 2023	View PDF Termination of appointment of Gillian Frances Pipkin as a secretary on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
10 May 2023	AP01	Appointment of Mr Stephen Paul Stolliday as a director on 9 May 2023	View PDF Appointment of Mr Stephen Paul Stolliday as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Sean Thomas Finlay as a director on 11 January 2023	View PDF Termination of appointment of Sean Thomas Finlay as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mrs Pamela Elizabeth Cole as a director on 1 November 2022	View PDF Appointment of Mrs Pamela Elizabeth Cole as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Ms Jane Amanda Abraham as a director on 1 November 2022	View PDF Appointment of Ms Jane Amanda Abraham as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Natasha Ruth Arnold as a director on 18 October 2022	View PDF Termination of appointment of Natasha Ruth Arnold as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Meryll Rowena Dean as a director on 5 February 2022	View PDF Termination of appointment of Meryll Rowena Dean as a director on 5 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Jane Mary Williams as a director on 3 February 2022	View PDF Termination of appointment of Jane Mary Williams as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mrs Susan Janet Hobbs as a director on 6 December 2021	View PDF Appointment of Mrs Susan Janet Hobbs as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Jonathan James Paget as a director on 6 December 2021	View PDF Appointment of Mr Jonathan James Paget as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
21 Jun 2021	CH01	Director's details changed for Professor Meryll Rowena Dean on 21 June 2021	View PDF Director's details changed for Professor Meryll Rowena Dean on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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