Companies House does not verify the accuracy of the information filed

CABLINE NATIONAL HOLDINGS LIMITED

Company number 07690295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	TM01	Termination of appointment of David Paul Barrow as a director on 31 December 2024	View PDF Termination of appointment of David Paul Barrow as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Peter Slater as a director on 12 February 2024	View PDF Appointment of Mr Peter Slater as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Stephen David Turner as a director on 12 February 2024	View PDF Termination of appointment of Stephen David Turner as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024	View PDF Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024	View PDF Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MR04	Satisfaction of charge 076902950001 in full	View PDF Satisfaction of charge 076902950001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	MR01	Registration of charge 076902950001, created on 9 May 2023	View PDF Registration of charge 076902950001, created on 9 May 2023 - link opens in a new window - 65 pages (65 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 39 pages (39 pages)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
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 Accrington BB5 0RE on 16 November 2020	View PDF Registered office address changed from 3 Bowden Drive Boulevard Industrial Park Beeston Nottingham NG9 2JY to Suite 1 the Globe Centre St James Square Accrington BB5 0RE on 16 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2011 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2011 GBP 102 - link opens in a new window - 7 pages (7 pages)
28 May 2019	TM01	Termination of appointment of Mark Mcfaul as a director on 21 May 2019	View PDF Termination of appointment of Mark Mcfaul as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CABLINE NATIONAL HOLDINGS LIMITED

Filter by category