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CABANA (MB) HOLDINGS LIMITED

Company number 13122671

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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)
18 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AD01	Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 14 December 2023	View PDF Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 14 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AD01	Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 1 December 2023	View PDF Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD United Kingdom to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 1 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 7 January 2022	View PDF Second filing of Confirmation Statement dated 7 January 2022 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022.	View PDF Confirmation statement made on 7 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/09/2022. - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 46	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 46 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	PSC04	Change of details for Mr Gregory Adam Gould as a person with significant control on 16 April 2021	View PDF Change of details for Mr Gregory Adam Gould as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 56	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 56 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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