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CABLETEL SURREY AND HAMPSHIRE LIMITED

Company number 02740651

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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)
18 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
13 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Jul 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/23
13 Jul 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/23
08 Mar 2024 CH01 Director's details changed for Ms Julia Louise Boyle on 8 March 2024
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
04 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Jul 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
04 Jul 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
09 Jun 2023 CH04 Secretary's details changed for Vmed O2 Secretaries Limited on 9 June 2023
21 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
08 Sep 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
04 Nov 2021 AP04 Appointment of Vmed O2 Secretaries Limited as a secretary on 1 November 2021
03 Nov 2021 MR04 Satisfaction of charge 2 in full
02 Nov 2021 TM02 Termination of appointment of Gillian Elizabeth James as a secretary on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Mine Ozkan Hifzi as a director on 1 November 2021
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
05 Oct 2021 TM01 Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 1 October 2021
05 Oct 2021 TM01 Termination of appointment of Roderick Gregor Mcneil as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Mr Mark David Hardman as a director on 1 October 2021
05 Oct 2021 AP01 Appointment of Julia Louise Boyle as a director on 1 October 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates