CABINS LIMITED

Company number 02307302 ·

Active

120 filings

Date Filing
9 Sep 2026 Change of details for Michael Gordon Pearce as a person with significant control on 2026-09-09 · 2 pages View document
9 Sep 2026 Registered office address changed from Unit 12 Westway Business Centre Marksbury Bath BA2 9HN to C/O Afe Accountants Limited Spaces Upper Borough Walls Bath BA1 1RG on 2026-09-09 · 1 page View document
19 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Nov 2025 Confirmation statement made on 2025-10-18 with updates · 4 pages View document
11 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Change of details for Michael Gordon Pearce as a person with significant control on 2024-10-18 · 2 pages View document
30 Oct 2024 Cessation of Hilary Ann Pearce as a person with significant control on 2024-01-01 · 1 page View document
30 Oct 2024 Confirmation statement made on 2024-10-18 with updates · 5 pages View document
25 Oct 2024 Termination of appointment of Hilary Ann Pearce as a secretary on 2023-09-26 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-18 with updates · 4 pages View document
9 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-18 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
7 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
22 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN THOMAS JOYCE / 18/10/2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
6 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / HILARY ANN PEARCE / 06/10/2016 View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 27/09/2016 View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ALLCOCK / 08/09/2016 View document
8 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / HILARY ANN PEARCE / 08/09/2016 View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ALLCOCK / 08/09/2016 View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 08/09/2016 View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD THOMAS / 08/09/2016 View document
8 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 08/09/2016 View document
23 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD THOMAS / 19/05/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
5 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
6 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
3 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE. GL50 3AT. View document
23 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Dec 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
24 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Feb 2009 RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS View document
17 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Nov 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS View document
20 Dec 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
3 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
23 Jan 2002 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
23 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Oct 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
26 Nov 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Jan 1999 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Nov 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS View document
6 Nov 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
20 Jun 1997 NEW DIRECTOR APPOINTED View document
20 Jun 1997 NEW DIRECTOR APPOINTED View document
25 Oct 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS View document
18 Sep 1996 COMPANY NAME CHANGED GREAT WESTERN MINIATURE RAILWAYS LIMITED CERTIFICATE ISSUED ON 19/09/96 View document
26 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Nov 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS View document
22 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
15 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Nov 1994 RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS View document
15 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Jan 1994 RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
10 Nov 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS View document
20 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
10 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 View document
27 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
26 Apr 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
20 Mar 1992 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS View document
19 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Apr 1991 REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 1690, PARK AVENUE, AZTEC WEST, ALMONDSBURY, BRISTOL. BS12 4RA. View document
19 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 View document
19 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 30/06/90 View document
23 Oct 1990 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS View document
17 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
17 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1989 REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 14 ORCHARD STREET BRISTOL BS1 5ER View document
17 Feb 1989 ALTER MEM AND ARTS 080289 View document
28 Nov 1988 COMPANY NAME CHANGED VELOCITY FORTY NINE LIMITED CERTIFICATE ISSUED ON 29/11/88 View document
20 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document