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CABRETTA BRAY LIMITED

Company number 05381234

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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)
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
22 Aug 2018 AA Accounts for a small company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Jul 2015 TM01 Termination of appointment of Timothy Joseph Barnes as a director on 4 March 2015
19 Jun 2015 AUD Auditor's resignation
27 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015
17 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013