Companies House does not verify the accuracy of the information filed

Advanced company search

CABLE & WIRELESS HOLDCO LIMITED

Company number 06560381

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AD02	Register inspection address has been changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom	View PDF Register inspection address has been changed from Vodafone House the Connection Newbury Berkshire RG14 2FN United Kingdom - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
22 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AD02	Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom	View PDF Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom - link opens in a new window - 1 page (1 page)
01 Mar 2013	MISC	Section 519 2006	View PDF Section 519 2006 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012	View PDF Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 11 September 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM02	Termination of appointment of Paul Moore as a secretary	View PDF Termination of appointment of Paul Moore as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary	View PDF Appointment of Vodafone Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
24 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AD02	Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom	View PDF Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom - link opens in a new window - 1 page (1 page)
29 Feb 2012	AD01	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 29 February 2012	View PDF Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	CH03	Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012	View PDF Secretary's details changed for Mr Paul Anthony Moore on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP01	Appointment of Mr Alan Royston Kinch as a director	View PDF Appointment of Mr Alan Royston Kinch as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Ian Gibson as a director	View PDF Termination of appointment of Ian Gibson as a director - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
19 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
16 Aug 2010	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 16 August 2010	View PDF Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 16 August 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	View PDF Termination of appointment of Heledd Hanscomb as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	View PDF Appointment of Mr Paul Anthony Moore as a secretary - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?