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NTL CABLECOMMS BOLTON LEASING LIMITED

Company number 07981350

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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)
17 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Jun 2014 AUD Auditor's resignation
23 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
14 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
14 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
25 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,193,403
13 Dec 2013 TM01 Termination of appointment of Robert Gale as a director
13 Dec 2013 AP01 Appointment of Robert Dominic Dunn as a director
04 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
04 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
04 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
24 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
14 Mar 2013 CH01 Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Joanne Tillbrook as a director
15 Jan 2013 AP01 Appointment of Caroline Bernadette Elizabeth Withers as a director
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 1,193,403
24 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
08 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted