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CABLESHEER (ASBESTOS) LIMITED

Company number 04353201

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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)
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
28 Jun 2018 AA Accounts for a small company made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
15 Jan 2018 CH01 Director's details changed for David Edward Brown on 19 August 2016
15 Jan 2018 CH01 Director's details changed for Donald Robert Brown on 19 August 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2017 AP01 Appointment of Mr Richard Carter as a director on 1 January 2017
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
16 Nov 2016 CH01 Director's details changed for David Edward Brown on 16 November 2016
22 Aug 2016 CH01 Director's details changed for Donald Robert Brown on 19 August 2016
22 Aug 2016 CH03 Secretary's details changed for Donald Robert Brown on 19 August 2016
17 Aug 2016 AD01 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to Cablesheer House Murray Road Orpington Kent BR5 3QY on 17 August 2016
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Apr 2016 MR01 Registration of charge 043532010001, created on 23 March 2016
03 Mar 2016 TM01 Termination of appointment of Barry Frederick Waller as a director on 1 February 2016
27 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,100
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015 SH08 Change of share class name or designation
22 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2,100
02 Jan 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 2,100
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2014 AP01 Appointment of Geoffrey Phillips as a director on 1 October 2013
10 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100