CABLETEL SURREY AND HAMPSHIRE LIMITED

Company number 02740651

Date	Type	Description	View / Download
31 Aug 2021	TM01	Termination of appointment of Luke Milner as a director on 31 August 2021	(1 page)
21 Jul 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 May 2021	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 26 April 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Luke Milner as a director on 1 March 2021	(2 pages)
23 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(89 pages)
23 Feb 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Severina-Pompilia Pascu as a director on 16 November 2020	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
06 Jul 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Apr 2020	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 23 April 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
05 Mar 2020	AP01	Appointment of Severina-Pompilia Pascu as a director on 3 March 2020	(2 pages)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Dec 2019	PSC05	Change of details for Virgin Media Limited as a person with significant control on 2 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2019	CH03	Secretary's details changed for Gillian Elizabeth James on 4 October 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
09 Sep 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
22 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
22 Jul 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
19 Jun 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)