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CABLE TAPES (UK) LTD

Company number 06561221

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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)
03 Dec 2013 CH01 Director's details changed for Mr Paul Victor Haines on 2 December 2013
02 Dec 2013 AD01 Registered office address changed from , C/O Clb Coopers, Ship Canal House 98 King Street, Manchester, M2 4WU, England on 2 December 2013
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
24 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 was registered on 30/08/2018.
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2018.
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 SH08 Change of share class name or designation
11 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ General business 22/06/2011
27 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AD01 Registered office address changed from , C/O Clb Coopers, Century House 11 st. Peter's Square, Manchester, M2 3DN, England on 18 January 2011
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2010 AD01 Registered office address changed from , 2 Lower House Drive, Lostock, Bolton, Lancashire, BL6 4JX on 14 September 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Paul Victor Haines on 13 January 2010
11 May 2010 CH01 Director's details changed for Martin Van Der Zwan on 10 April 2010
06 May 2010 AA01 Current accounting period extended from 30 April 2010 to 30 June 2010