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CABALLO LIMITED

Company number 06445752

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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)
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020
15 Jul 2020 AP04 Appointment of Spring Board Limited as a secretary on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Marc John Haslam as a director on 13 July 2020
15 Jul 2020 AP01 Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020
03 Mar 2020 TM01 Termination of appointment of Paul Dennis Perris as a director on 25 February 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
02 Jul 2018 AP01 Appointment of Mr Paul Dennis Perris as a director on 31 August 2017
08 May 2018 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 2 May 2018
08 May 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 CH01 Director's details changed for Mr Paul Justin Windsor on 8 January 2018
08 Jan 2018 CH04 Secretary's details changed for Crestbridge Uk Limited on 8 January 2018
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
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Sep 2017 AP01 Appointment of Mr Marc John Haslam as a director on 12 September 2017
12 Sep 2017 TM01 Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Sep 2017 TM01 Termination of appointment of Paul James Willing as a director on 31 August 2017
08 Sep 2017 TM01 Termination of appointment of Matthew James Christensen as a director on 31 August 2017
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
01 Sep 2017 AP04 Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017
01 Sep 2017 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017