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CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED

Company number 08169465

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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)
10 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 54,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 54,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 23 pages (23 pages)
12 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 54,000	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 54,000 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AD01	Registered office address changed from Cleveland Cable Company Riverside Park Road Middlesbrough TS2 1QW on 12 September 2013	View PDF Registered office address changed from Cleveland Cable Company Riverside Park Road Middlesbrough TS2 1QW on 12 September 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	CERTNM	Company name changed cccl holdings LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-06	View PDF Company name changed cccl holdings LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-06 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-06 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA01	Current accounting period shortened from 31 August 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 54,000	View PDF Statement of capital following an allotment of shares on 8 January 2013 GBP 54,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AD01	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 16 January 2013	View PDF Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Anthony Wentworth as a director	View PDF Termination of appointment of Anthony Wentworth as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AP03	Appointment of Janice Robson as a secretary	View PDF Appointment of Janice Robson as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AP01	Appointment of Michael Powell as a director	View PDF Appointment of Michael Powell as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AP01	Appointment of Alistair Powell as a director	View PDF Appointment of Alistair Powell as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	CERTNM	Company name changed jackco 175 LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-05	View PDF Company name changed jackco 175 LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-05 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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