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CABANA (HOLDINGS) LIMITED

Company number 01687197

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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)
02 Apr 2024 TM02 Termination of appointment of Sarah Louise Caddy as a secretary on 21 March 2024
02 Apr 2024 AP03 Appointment of Mr Richard Hugh Newman as a secretary on 21 March 2024
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
05 May 2023 TM02 Termination of appointment of David Rattigan as a secretary on 25 April 2023
05 May 2023 AP03 Appointment of Mrs Sarah Louise Caddy as a secretary on 25 April 2023
05 May 2023 AP01 Appointment of Mr Andrew Paul Milne as a director on 25 April 2023
16 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 TM02 Termination of appointment of Timothy John Croston as a secretary on 2 March 2020
03 Mar 2020 AP03 Appointment of Mr David Rattigan as a secretary on 2 March 2020
23 Dec 2019 TM01 Termination of appointment of Andrew Stuart Johnson as a director on 20 December 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
01 Sep 2016 CH01 Director's details changed for Mr Andrew Stuart Johnson on 1 September 2016
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015