CABLE AND WIRELESS NOMINEE LIMITED
Company number 03249884
- Company Overview for CABLE AND WIRELESS NOMINEE LIMITED (03249884)
- Filing history for CABLE AND WIRELESS NOMINEE LIMITED (03249884)
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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) |
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23 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
17 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
17 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
23 Apr 2024 | AP01 | Appointment of Mrs Senem Yayici as a director on 1 April 2024 | |
23 Apr 2024 | TM01 | Termination of appointment of Neil Andrew Wright as a director on 1 April 2024 | |
08 Feb 2024 | CH01 | Director's details changed for Alexander Henricus Lentink on 7 February 2024 | |
14 Nov 2023 | CH01 | Director's details changed for Jodene Chia on 1 November 2023 | |
13 Nov 2023 | AP04 | Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023 | |
09 Nov 2023 | AP01 | Appointment of Jodene Chia as a director on 1 November 2023 | |
09 Nov 2023 | TM02 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023 | |
09 Nov 2023 | TM01 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023 | |
27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
24 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
03 Jul 2023 | AP01 | Appointment of Alexander Henricus Lentink as a director on 30 June 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Gregory Mook as a director on 31 March 2023 | |
27 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
31 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
31 Aug 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
31 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
31 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
26 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
20 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 |