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CABLETIME LIMITED

Company number 04293272

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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 Jun 2016 AA Accounts for a small company made up to 30 September 2015
07 Mar 2016 CH01 Director's details changed for Mr Nicholas Wykeham Bradford on 7 March 2016
17 Feb 2016 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary on 17 February 2016
14 Nov 2015 AD01 Registered office address changed from 25 Western Avenue Milton Park Oxford OX14 4SH to C/O Capital Law Llp Capital Building Tyndall Street Cardiff CF10 4AZ on 14 November 2015
13 Nov 2015 AP04 Appointment of Capital Law & People Limited as a secretary on 11 November 2015
13 Nov 2015 TM02 Termination of appointment of Capital Law Llp as a secretary on 13 November 2015
12 Nov 2015 AP03 Appointment of Capital Law Llp as a secretary on 12 November 2015
06 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
13 Oct 2015 CERTNM Company name changed cabletime holdings LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
13 Oct 2015 CONNOT Change of name notice
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015 AD01 Registered office address changed from 2nd Floor Park Gate 25 Milton Park Abingdon Oxford OX14 4SH to 25 Western Avenue Milton Park Oxford OX14 4SH on 7 July 2015
06 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Jun 2015 SH06 Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 10.00
17 Jun 2015 SH03 Purchase of own shares.
10 Dec 2014 AP01 Appointment of Mr Shaun Piers Oxenham as a director on 1 December 2014
16 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 12.5
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 12.5
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2011
07 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2011
01 Nov 2011 AD02 Register inspection address has been changed