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BC CABOT LIMITED

Company number 06675401

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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)
22 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2021 CH04 Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
17 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
14 May 2021 AD01 Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021
14 May 2021 PSC05 Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021
11 Feb 2021 CH01 Director's details changed for Mr Clive Robert Lewis on 11 February 2021
05 Nov 2020 CH01 Director's details changed for Mr Michael Henry Rosehill on 5 November 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with updates
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2019 PSC05 Change of details for Uk & European Investments Limited as a person with significant control on 14 May 2019
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
28 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 AUD Auditor's resignation
13 Sep 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
04 Sep 2015 AA Full accounts made up to 31 December 2014