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CABLE AND WIRELESS NOMINEE LIMITED

Company number 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)
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 24/09/2020
16 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
15 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
19 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 09/10/2018
29 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 24/10/2017
14 Nov 2018 AP01 Appointment of Neil Andrew Wright as a director on 18 October 2018
07 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
07 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
09 Oct 2018 CS01 09/10/18 Statement of Capital gbp 17.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 19/09/2019.
01 May 2018 TM01 Termination of appointment of Tarek Sayed as a director on 1 May 2018
28 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17