CABLE MAKERS PROPERTIES & SERVICES LIMITED

Company number 00459364

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(6 pages)
25 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
08 Jan 2019	PSC07	Cessation of Emyr Glyn Thomas as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of Peter Mark Anthony Smeeth as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of Clive John Sharp as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of Kevin Ian Samuel as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of David Lindsay Hingston as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of Neil Ancell as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of John Llyr Lewis Roberts as a person with significant control on 4 August 2016	(1 page)
02 Jan 2019	AP03	Appointment of Dr Jeremy Hodge as a secretary on 2 January 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Peter Mark Anthony Smeeth as a secretary on 2 January 2019	(1 page)
02 Jan 2019	PSC07	Cessation of Pierre Emmanuel Buret as a person with significant control on 31 October 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of John Llyr Lewis Roberts as a director on 12 September 2018	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(6 pages)
04 Sep 2018	CH01	Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on 1 September 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 31 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of James Robert Young as a director on 21 June 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Pierre Emmanuel Buret as a director on 21 June 2018	(1 page)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
15 Jan 2018	AD01	Registered office address changed from , 100a High Street, Hampton, Middlesex, TW12 2st to Haines Watts 46 High Street Esher KT10 9QY on 15 January 2018	(1 page)
24 Oct 2017	RP04AP01	Second filing for the appointment of James Robert Young as a director	(6 pages)
23 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 33.72	(3 pages)
23 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
15 Jun 2017	AP01	Appointment of Mr James Robert Young as a director on 8 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2017	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next