CABLECRAFT LIMITED

Company number 02478297

Date	Type	Description	View / Download
09 Dec 2024	TM01	Termination of appointment of Mark John Taylor as a director on 30 September 2024	(1 page)
18 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	(4 pages)
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(4 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
03 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(22 pages)
14 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(134 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
26 Mar 2021	AA	Full accounts made up to 30 September 2020	(31 pages)
22 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(4 pages)
01 Oct 2020	PSC02	Notification of Shoal Group Limited as a person with significant control on 1 October 2020	(2 pages)
01 Oct 2020	PSC07	Cessation of Diploma Holdings Plc as a person with significant control on 1 October 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	(1 page)
07 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	(2 pages)
07 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	(1 page)
09 Apr 2020	AA	Full accounts made up to 30 September 2019	(28 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
03 Feb 2020	AP01	Appointment of Mr Mark John Taylor as a director on 31 January 2020	(2 pages)
01 Oct 2019	AP01	Appointment of Mr David Stuart Goode as a director on 1 October 2019	(2 pages)

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