Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Stephen David Turner as a director on 12 February 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Peter Slater as a director on 12 February 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024
|
|
|
13 Feb 2024 |
MR04 |
Satisfaction of charge 053183990002 in full
|
|
|
13 Feb 2024 |
MR04 |
Satisfaction of charge 053183990003 in full
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
02 Jan 2024 |
PSC05 |
Change of details for Cabline National Holdings Limited as a person with significant control on 2 January 2024
|
|
|
21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 May 2023 |
MR01 |
Registration of charge 053183990003, created on 9 May 2023
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Nov 2020 |
AD01 |
Registered office address changed from 3 Bowden Drive Boulevard Industrial Park, Beeston Nottingham NG9 2JY to Suite 1, the Globe Centre St. James Square the Globe Centre Accrington BB5 0RE on 16 November 2020
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Steven Madge as a director on 1 December 2019
|
|
|
04 Dec 2019 |
MR01 |
Registration of charge 053183990002, created on 18 November 2019
|
|
|
04 Jul 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
|
|