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CABOT ASSET FINANCE LIMITED

Company number 03453986

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
26 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 SH08 Change of share class name or designation
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
07 Apr 2020 AD01 Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE to 30-31 st James Place Mangotsfield Bristol BS16 9JB on 7 April 2020
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
18 Oct 2017 PSC04 Change of details for Karen Louise Duffy as a person with significant control on 18 October 2017
18 Oct 2017 PSC04 Change of details for Brian James Duffy as a person with significant control on 18 October 2017
18 Oct 2017 CH03 Secretary's details changed for Karen Louise Duffy on 18 October 2017
18 Oct 2017 CH01 Director's details changed for Brian James Duffy on 18 October 2017
18 Oct 2017 CH01 Director's details changed for Karen Louise Duffy on 18 October 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates