CABOT UK HOLDCO LIMITED

08467515
1 KINGS HILL AVENUE KINGS HILL WEST MALLING ME19 4UA

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Documents
Date Category Description Pages
24 Sep 2024 officers Appointment of secretary (Mrs Lucy Marie Bassett) 2 Buy now
30 Aug 2024 officers Termination of appointment of secretary (Sarah Whiteley) 1 Buy now
15 Aug 2024 accounts Annual Accounts 23 Buy now
23 May 2024 mortgage Registration of a charge 12 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 mortgage Registration of a charge 12 Buy now
02 Jan 2024 officers Termination of appointment of director (Tracy Ting) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Tomas Hernanz) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Brendan Edward Gilligan) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Stephen Carmichael) 1 Buy now
16 Oct 2023 mortgage Registration of a charge 12 Buy now
06 Oct 2023 accounts Annual Accounts 22 Buy now
05 Jul 2023 officers Termination of appointment of director (Craig Anthony Buick) 1 Buy now
20 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Feb 2023 officers Appointment of director (Mr Tomas Hernanz) 2 Buy now
14 Feb 2023 officers Termination of appointment of director (Christian John Burgess) 1 Buy now
24 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2022 accounts Annual Accounts 20 Buy now
05 Sep 2022 officers Appointment of director (Mr Andrew Asch) 2 Buy now
24 Aug 2022 officers Termination of appointment of director (Gregory Lawrence Call) 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Appointment of director (Mr John Yung) 2 Buy now
08 Feb 2022 officers Change of particulars for director (Mr Gregory Lawrence Call) 2 Buy now
11 Jan 2022 officers Appointment of director (Mr Stephen Carmichael) 2 Buy now
07 Dec 2021 officers Appointment of director (Ms Tracy Ting) 2 Buy now
30 Sep 2021 accounts Annual Accounts 18 Buy now
04 Jun 2021 mortgage Registration of a charge 14 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Craig Anthony Buick) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Craig Anthony Buick) 2 Buy now
22 Dec 2020 mortgage Registration of a charge 15 Buy now
24 Nov 2020 mortgage Registration of a charge 15 Buy now
02 Oct 2020 incorporation Memorandum Articles 11 Buy now
02 Oct 2020 resolution Resolution 6 Buy now
28 Sep 2020 accounts Annual Accounts 18 Buy now
25 Sep 2020 mortgage Registration of a charge 95 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2020 officers Appointment of director (Mr Christian John Burgess) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Ken John Stannard) 1 Buy now
04 Nov 2019 resolution Resolution 11 Buy now
25 Sep 2019 accounts Annual Accounts 17 Buy now
11 Jun 2019 capital Return of Allotment of shares 4 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2019 officers Appointment of secretary (Sarah Whiteley) 2 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Charlotte Taggart) 1 Buy now
28 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 02/04/2018 5 Buy now
17 Jan 2019 officers Appointment of director (Mr Gregory Lawrence Call) 2 Buy now
17 Jan 2019 officers Appointment of director (Mr Jonathan Crawford Clark) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Norman Raul Sorensen) 1 Buy now
11 Dec 2018 officers Termination of appointment of director (Michael Patrick Monaco) 1 Buy now
11 Dec 2018 officers Termination of appointment of director (Paul Jaron Grinberg) 1 Buy now
03 Oct 2018 officers Change of particulars for director (Mr Ashish Masih) 2 Buy now
03 Oct 2018 officers Change of particulars for director (Mr Paul Jaron Grinberg) 2 Buy now
17 Sep 2018 accounts Annual Accounts 19 Buy now
25 Jul 2018 officers Termination of appointment of director (John Jospeh Oros) 1 Buy now
25 Jul 2018 officers Termination of appointment of director (Timothy John Hanford) 1 Buy now
03 Apr 2018 return 02/04/18 Statement of Capital gbp 0.000136 5 Buy now
28 Mar 2018 incorporation Memorandum Articles 23 Buy now
09 Mar 2018 officers Appointment of director (Mr Michael Patrick Monaco) 2 Buy now
05 Mar 2018 resolution Resolution 2 Buy now
27 Feb 2018 resolution Resolution 3 Buy now
27 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
14 Feb 2018 officers Appointment of director (Mr Ashish Masih) 2 Buy now
14 Feb 2018 officers Appointment of director (John Jospeh Oros) 2 Buy now
14 Feb 2018 officers Appointment of director (Mr Norman Raul Sorensen) 2 Buy now
13 Feb 2018 officers Appointment of director (Craig Anthony Buick) 2 Buy now
13 Feb 2018 officers Appointment of director (Ken John Stannard) 2 Buy now
13 Feb 2018 officers Appointment of director (Brendan Edward Gilligan) 2 Buy now
14 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
13 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Nov 2017 insolvency Solvency Statement dated 13/11/17 2 Buy now
13 Nov 2017 resolution Resolution 2 Buy now
18 Jul 2017 accounts Annual Accounts 18 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 23 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
20 Aug 2015 accounts Annual Accounts 19 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
02 Jan 2015 officers Appointment of secretary (Mrs Charlotte Taggart) 2 Buy now
02 Jan 2015 officers Termination of appointment of secretary (Willem Pieter Wellinghoff) 1 Buy now
07 Sep 2014 accounts Annual Accounts 16 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
10 Jul 2013 officers Termination of appointment of director (Sally Rocker) 2 Buy now
10 Jul 2013 officers Appointment of director (Paul Grinberg) 3 Buy now
13 Jun 2013 officers Appointment of secretary (Willem Pieter Wellinghoff) 3 Buy now
05 Jun 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 May 2013 capital Return of Allotment of shares 5 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 May 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Apr 2013 officers Appointment of director (Sally Ann Rocker) 3 Buy now
19 Apr 2013 officers Termination of appointment of director (Martin Henderson) 2 Buy now
17 Apr 2013 officers Appointment of director (Mr. Timothy Hanford) 3 Buy now
15 Apr 2013 resolution Resolution 9 Buy now
02 Apr 2013 incorporation Incorporation Company 26 Buy now