CABOT PLACE HOLDINGS LIMITED

03302749
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
19 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2024 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
19 Sep 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
19 Sep 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
19 Sep 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
19 Sep 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
20 Aug 2024 accounts Annual Accounts 21 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 22 Buy now
12 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
16 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 25 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
22 Aug 2021 accounts Annual Accounts 25 Buy now
08 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
26 May 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
12 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
12 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
12 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 27 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
04 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
30 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Termination of appointment of director (A Peter Anderson Ii) 1 Buy now
02 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
11 Jul 2019 accounts Annual Accounts 24 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 resolution Resolution 17 Buy now
05 Jul 2018 accounts Annual Accounts 22 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 15 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 15 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 7 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 16 Buy now
17 Jul 2017 accounts Annual Accounts 22 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2016 mortgage Registration of a charge 78 Buy now
12 Dec 2016 mortgage Registration of a charge 29 Buy now
12 Dec 2016 mortgage Registration of a charge 28 Buy now
22 Nov 2016 incorporation Memorandum Articles 41 Buy now
22 Nov 2016 resolution Resolution 3 Buy now
06 Jul 2016 accounts Annual Accounts 26 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 22 Buy now
20 Jan 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 mortgage Registration of a charge 35 Buy now
02 Oct 2014 mortgage Registration of a charge 35 Buy now
02 Oct 2014 mortgage Registration of a charge 71 Buy now
06 Aug 2014 accounts Annual Accounts 19 Buy now
30 Jan 2014 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 20 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 20 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
12 Dec 2011 resolution Resolution 36 Buy now
29 Jun 2011 accounts Annual Accounts 19 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Anna Holland) 2 Buy now
02 Jul 2010 accounts Annual Accounts 20 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
12 Nov 2009 officers Change of particulars for secretary (John Raymond Garwood) 3 Buy now
07 Jul 2009 accounts Annual Accounts 21 Buy now
31 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 17 14 Buy now
31 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 18 14 Buy now
21 Jan 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
18 Nov 2008 resolution Resolution 1 Buy now
01 Jul 2008 accounts Annual Accounts 19 Buy now
21 Jan 2008 annual-return Return made up to 15/01/08; full list of members 3 Buy now
12 Jul 2007 accounts Annual Accounts 20 Buy now
20 Apr 2007 mortgage Particulars of mortgage/charge 6 Buy now
18 Jan 2007 annual-return Return made up to 15/01/07; full list of members 3 Buy now
11 Jul 2006 accounts Annual Accounts 19 Buy now
13 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
03 Apr 2006 mortgage Particulars of mortgage/charge 13 Buy now
03 Apr 2006 mortgage Particulars of mortgage/charge 13 Buy now
30 Mar 2006 mortgage Particulars of mortgage/charge 15 Buy now
03 Feb 2006 annual-return Return made up to 15/01/06; full list of members 3 Buy now
12 Aug 2005 officers Director's particulars changed 1 Buy now
18 Jul 2005 accounts Annual Accounts 18 Buy now
30 Jun 2005 officers Director's particulars changed 1 Buy now
24 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
24 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Jun 2005 mortgage Particulars of mortgage/charge 14 Buy now
08 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
08 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
08 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
27 Jan 2005 annual-return Return made up to 15/01/05; full list of members 7 Buy now
18 Jan 2005 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now