CABALLO LIMITED

Company number 06445752

Date	Type	Description	View / Download
23 Sep 2020	AP01	Appointment of Mr Neil David Townson as a director on 17 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 17 September 2020	(1 page)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
15 Jul 2020	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020	(1 page)
15 Jul 2020	AP04	Appointment of Spring Board Limited as a secretary on 13 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Marc John Haslam as a director on 13 July 2020	(1 page)
15 Jul 2020	AP01	Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Paul Dennis Perris as a director on 25 February 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
11 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Paul Dennis Perris as a director on 31 August 2017	(2 pages)
08 May 2018	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 2 May 2018	(2 pages)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
08 Jan 2018	CH01	Director's details changed for Mr Paul Justin Windsor on 8 January 2018	(2 pages)
08 Jan 2018	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
12 Sep 2017	AP01	Appointment of Mr Marc John Haslam as a director on 12 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017	(1 page)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
08 Sep 2017	TM01	Termination of appointment of Paul James Willing as a director on 31 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Matthew James Christensen as a director on 31 August 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 1 September 2017	(1 page)
01 Sep 2017	AP04	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017	(2 pages)