CABLECRAFT LIMITED

Company number 02478297

Date	Type	Description	View / Download
01 Oct 2019	TM01	Termination of appointment of Gustav Alexander Rober as a director on 1 October 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Ian Christopher King-Lee as a director on 31 July 2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
17 May 2018	TM01	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018	(1 page)
19 Apr 2018	AUD	Auditor's resignation	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
06 Feb 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
07 Dec 2017	AP01	Appointment of Ms Leonie Siobhan Pannell as a director on 4 December 2017	(2 pages)
30 May 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(7 pages)
09 Jan 2017	AP01	Appointment of Mr Gustav Alexander Rober as a director on 31 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Christopher Jenart as a director on 31 December 2016	(1 page)
29 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(3 pages)
23 Sep 2016	AUD	Auditor's resignation	(2 pages)
24 Mar 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 8 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 8 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Bruce Mckenzie Thompson as a director on 8 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Susan Jane King Lee as a director on 8 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Linda Collette Jenart as a director on 8 March 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Ian Christopher King-Lee as a secretary on 8 March 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,200	(6 pages)
23 Mar 2016	AD01	Registered office address changed from Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Befordshire LU5 5DD to 12 Charterhouse Square London EC1M 6AX on 23 March 2016	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
24 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,200	(8 pages)

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