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CABOT PLACE HOLDINGS LIMITED

Company number 03302749

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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)
11 Jul 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
20 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
19 Jul 2017 MR04 Satisfaction of charge 17 in full
19 Jul 2017 MR04 Satisfaction of charge 18 in full
19 Jul 2017 MR04 Satisfaction of charge 16 in full
19 Jul 2017 MR04 Satisfaction of charge 13 in full
17 Jul 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Jan 2017 MR04 Satisfaction of charge 033027490021 in full
19 Jan 2017 MR04 Satisfaction of charge 033027490020 in full
19 Jan 2017 MR04 Satisfaction of charge 033027490019 in full
12 Dec 2016 MR01 Registration of charge 033027490022, created on 24 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Dec 2016 MR01 Registration of charge 033027490023, created on 24 November 2016
12 Dec 2016 MR01 Registration of charge 033027490024, created on 24 November 2016
22 Nov 2016 MA Memorandum and Articles of Association
22 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ "The minutes" 01/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
01 Jul 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
02 Oct 2014 MR01 Registration of charge 033027490019, created on 1 October 2014
02 Oct 2014 MR01 Registration of charge 033027490020, created on 1 October 2014