Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
TM01 |
Termination of appointment of Robert Haddock as a director on 15 October 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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08 May 2024 |
AA |
Micro company accounts made up to 1 January 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Gary Murray as a director on 5 April 2024
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13 Dec 2023 |
AP04 |
Appointment of Cornfield Accountants Limited as a secretary on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Flat 2 Lathom House 4 Howard Square Eastbourne BN21 4EW England to 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 13 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Cable Rock Ltd as a secretary on 13 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 1 January 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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09 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2023 |
PSC07 |
Cessation of Mark Alexander Russell Poulton as a person with significant control on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Richard Thomas Sparks as a director on 21 January 2023
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21 Jan 2023 |
AP01 |
Appointment of Mr Mark Ian Plews as a director on 21 January 2023
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21 Jan 2023 |
AP01 |
Appointment of Mr Robert Haddock as a director on 21 January 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of Stephen Rimmer Llp Nominee Officer Limited as a director on 21 January 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of Mark Alexander Russell Poulton as a director on 21 January 2023
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21 Jan 2023 |
AD01 |
Registered office address changed from C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA England to Flat 2 Lathom House 4 Howard Square Eastbourne BN21 4EW on 21 January 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 1 January 2022
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24 Aug 2022 |
CH04 |
Secretary's details changed for Cable Rock Ltd on 24 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Coachmakers 116a Seaside Eastbourne BN22 7QP England to C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 24 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 1 January 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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09 Oct 2020 |
AA |
Micro company accounts made up to 1 January 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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