CABLE MAKERS PROPERTIES & SERVICES LIMITED

00459364
C/O COOPER PARRY,NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA

Documents

Documents
Date Category Description Pages
19 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2024 officers Change of particulars for secretary (Dr Jeremy Hodge) 1 Buy now
19 Nov 2024 officers Change of particulars for director (Mr Aaron Michael Walstow) 2 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2024 officers Termination of appointment of director (Kevin Ian Samuel) 1 Buy now
07 Aug 2024 officers Appointment of director (Mr Aaron Michael Walstow) 2 Buy now
09 Jul 2024 accounts Annual Accounts 11 Buy now
26 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2023 officers Change of particulars for secretary (Dr Jeremy Hodge) 1 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2023 accounts Annual Accounts 8 Buy now
27 Apr 2023 officers Change of particulars for director (Mr Matteo Bavaresco) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Marcello Maria Giuseppe Ambrogio Del Brenna) 1 Buy now
14 Mar 2023 officers Appointment of director (Mr Matteo Bavaresco) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Douglas Joseph Gracias) 1 Buy now
17 Oct 2022 officers Appointment of director (Mr Ian Gerard Wilkie) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Douglas Joseph Gracias) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Emyr Glyn Thomas) 1 Buy now
21 Sep 2022 accounts Annual Accounts 8 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2021 accounts Annual Accounts 8 Buy now
22 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement 5 Buy now
17 Jun 2020 accounts Annual Accounts 9 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Mar 2019 accounts Annual Accounts 7 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 officers Appointment of secretary (Dr Jeremy Hodge) 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Peter Mark Anthony Smeeth) 1 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2018 officers Termination of appointment of director (John Llyr Lewis Roberts) 1 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Marcello Maria Giuseppe Ambrogio Del Brenna) 2 Buy now
02 Aug 2018 officers Appointment of director (Mr Marcello Maria Giuseppe Ambrogio Del Brenna) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (James Robert Young) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Pierre Emmanuel Buret) 1 Buy now
15 May 2018 accounts Annual Accounts 13 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2017 capital Return of Allotment of shares 3 Buy now
23 Jun 2017 accounts Annual Accounts 11 Buy now
15 Jun 2017 officers Appointment of director (Mr James Robert Young) 3 Buy now
22 Mar 2017 officers Termination of appointment of director (Clive John Sharp) 1 Buy now
08 Sep 2016 accounts Annual Accounts 11 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 15 Buy now
12 Jul 2016 officers Appointment of director (Mr Kevin Ian Samuel) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Pierre Emmanuel Buret) 2 Buy now
02 May 2016 officers Termination of appointment of director (Andrew Charles Perrott) 1 Buy now
02 Mar 2016 officers Appointment of director (Mr John Llyr Lewis Roberts) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Paul Raymond Atkinson) 1 Buy now
17 Sep 2015 annual-return Annual Return 8 Buy now
23 Feb 2015 accounts Annual Accounts 11 Buy now
12 Aug 2014 annual-return Annual Return 7 Buy now
12 Aug 2014 officers Change of particulars for director (Mr Clive John Sharp) 2 Buy now
12 Aug 2014 officers Change of particulars for director (Mr Emyr Glyn Thomas) 2 Buy now
20 Feb 2014 accounts Annual Accounts 11 Buy now
31 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
24 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 annual-return Annual Return 11 Buy now
08 Aug 2013 capital Return of Allotment of shares 3 Buy now
06 Mar 2013 accounts Annual Accounts 12 Buy now
06 Oct 2012 officers Appointment of director (Mr Clive John Sharp) 2 Buy now
06 Oct 2012 officers Appointment of director (Mr Emyr Glyn Thomas) 2 Buy now
06 Oct 2012 officers Appointment of director (Mr Neil Ancell) 2 Buy now
06 Oct 2012 officers Termination of appointment of director (Peter Worrall) 1 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
30 Aug 2012 officers Change of particulars for secretary (Mr Peter Mark Anthony Smeeth) 1 Buy now
10 Aug 2012 officers Termination of appointment of director (Michael Simms) 1 Buy now
26 Mar 2012 officers Termination of appointment of director (Stephen Ellis) 1 Buy now
02 Mar 2012 accounts Annual Accounts 11 Buy now
02 Feb 2012 officers Appointment of director (Mr Andrew Charles Perrott) 2 Buy now
02 Feb 2012 officers Appointment of director (Mr Peter William Worrall) 2 Buy now
31 Dec 2011 officers Termination of appointment of director (Paul Shaw) 1 Buy now
19 Oct 2011 officers Termination of appointment of director (Ian Rice) 1 Buy now
19 Oct 2011 officers Termination of appointment of director (James Duffy) 1 Buy now
18 Aug 2011 annual-return Annual Return 9 Buy now
14 Mar 2011 accounts Annual Accounts 12 Buy now
12 Jan 2011 officers Appointment of director (Mr Paul Raymond Atkinson) 2 Buy now
11 Jan 2011 officers Termination of appointment of director (Massimo Battaini) 1 Buy now
03 Sep 2010 annual-return Annual Return 10 Buy now
02 Sep 2010 officers Change of particulars for director (Massimo Battaini) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Steve Ellis) 2 Buy now
09 May 2010 officers Appointment of director (Mr David Lindsay Hingston) 2 Buy now
09 May 2010 officers Appointment of director (Mr Paul David Shaw) 2 Buy now
19 Apr 2010 officers Termination of appointment of director (Roy Hindley) 1 Buy now
07 Apr 2010 officers Appointment of director (Mr Ian Patrick Rice) 2 Buy now
19 Mar 2010 officers Termination of appointment of director (Kevin Samuel) 1 Buy now
04 Mar 2010 accounts Annual Accounts 11 Buy now
13 Sep 2009 annual-return Return made up to 08/08/09; full list of members 8 Buy now
11 Mar 2009 accounts Annual Accounts 11 Buy now
24 Sep 2008 annual-return Return made up to 04/08/08; full list of members 14 Buy now
05 Aug 2008 officers Director appointed steve ellis 2 Buy now