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CABLETEL HERTS AND BEDS LIMITED

Company number 01785533

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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)
20 Jun 2018 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/17
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
01 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
01 Sep 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
23 Jun 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
22 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Aug 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
04 Jul 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/15
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
06 Jun 2016 MR04 Satisfaction of charge 5 in full
04 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
04 Sep 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
30 Jun 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
10 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
10 Sep 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
27 Jun 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
07 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
07 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
10 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
06 Dec 2013 AP01 Appointment of Robert Dominic Dunn as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders