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CABLEMAN LIMITED

Company number 00669363

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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)
09 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 21,000
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 21,000
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AP01 Appointment of Mr David James Baston as a director
21 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 21,000
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
25 Oct 2012 AD02 Register inspection address has been changed from C/O Ian Thorndycraft 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT United Kingdom
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AP03 Appointment of Mr Martin Leslie Finnegan as a secretary
14 Mar 2012 AD01 Registered office address changed from 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT on 14 March 2012
14 Mar 2012 TM02 Termination of appointment of Ian Thorndycraft as a secretary
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 TM01 Termination of appointment of Joachim Belz as a director
07 Jun 2011 AP01 Appointment of Mr Harald Vogelsang as a director
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 CH01 Director's details changed for Dr Joachim Beiz on 19 October 2009
19 Oct 2009 AD02 Register inspection address has been changed
25 Feb 2009 288a Director appointed dr joachim beiz