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CABLE PROPERTIES AND INVESTMENTS LIMITED

Company number 05538832

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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)
04 Feb 2016 AA Full accounts made up to 30 April 2015
07 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 108,000
07 Sep 2015 CH01 Director's details changed for Mr Alastair Powell on 17 August 2015
07 Sep 2015 CH01 Director's details changed for Mr Michael Powell on 17 August 2015
19 Jan 2015 AA Full accounts made up to 30 April 2014
10 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 108,000
09 Jan 2014 AA Full accounts made up to 30 April 2013
13 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 108,000
10 Jul 2013 SH10 Particulars of variation of rights attached to shares
10 Jul 2013 SH08 Change of share class name or designation
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 108,000
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation 11/06/2013
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2013 SH10 Particulars of variation of rights attached to shares
20 Jun 2013 SH08 Change of share class name or designation
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 108,000
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2013 AA Accounts for a small company made up to 30 April 2012
13 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a small company made up to 30 April 2011
01 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 30 April 2010
07 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 30 April 2009
20 Aug 2009 363a Return made up to 17/08/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 30 April 2008