CABLE MAKERS PROPERTIES & SERVICES LIMITED
Company number 00459364
- Company Overview for CABLE MAKERS PROPERTIES & SERVICES LIMITED (00459364)
- Filing history for CABLE MAKERS PROPERTIES & SERVICES LIMITED (00459364)
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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) |
|---|---|---|---|
| 19 Nov 2024 | AD01 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024 | |
| 19 Nov 2024 | CH03 | Secretary's details changed for Dr Jeremy Hodge on 19 November 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Mr Aaron Michael Walstow on 19 November 2024 | |
| 09 Aug 2024 | CS01 | Confirmation statement made on 4 August 2024 with updates | |
| 07 Aug 2024 | TM01 | Termination of appointment of Kevin Ian Samuel as a director on 25 July 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Mr Aaron Michael Walstow as a director on 24 July 2024 | |
| 09 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Jan 2024 | AD01 | Registered office address changed from Haines Watts 46 High Street Esher KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 26 January 2024 | |
| 10 Aug 2023 | CH03 | Secretary's details changed for Dr Jeremy Hodge on 10 August 2023 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with updates | |
| 23 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Apr 2023 | CH01 | Director's details changed for Mr Matteo Bavaresco on 22 April 2023 | |
| 15 Mar 2023 | TM01 | Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 1 March 2023 | |
| 14 Mar 2023 | AP01 | Appointment of Mr Matteo Bavaresco as a director on 1 March 2023 | |
| 31 Jan 2023 | TM01 | Termination of appointment of Douglas Joseph Gracias as a director on 1 January 2023 | |
| 17 Oct 2022 | AP01 | Appointment of Mr Ian Gerard Wilkie as a director on 3 October 2022 | |
| 17 Oct 2022 | AP01 | Appointment of Mr Douglas Joseph Gracias as a director on 3 October 2022 | |
| 17 Oct 2022 | TM01 | Termination of appointment of Emyr Glyn Thomas as a director on 29 July 2022 | |
| 21 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with updates | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with updates | |
| 22 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 22 Oct 2020 | RP04CS01 | Second filing of Confirmation Statement dated 4 August 2020 | |
| 03 Sep 2020 | CS01 |
04/08/20 Statement of Capital gbp 39.08
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| 17 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 |