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CABLE ON DEMAND LIMITED

Company number 02532188

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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)
02 Jan 2018 PSC07 Cessation of Virgin Media Limited as a person with significant control on 3 October 2017
04 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
04 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
23 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
22 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
19 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Dec 2015 SH19 Statement of capital on 30 December 2015
  • GBP 1.00
30 Dec 2015 SH20 Statement by Directors
30 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
30 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
09 Sep 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/14
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 367,988
06 Aug 2015 CERTNM Company name changed ntl teesside LIMITED\certificate issued on 06/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05
30 Jun 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
29 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
29 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
29 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 367,988
26 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13