CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

03057907
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON UNITED KINGDOM W6 8BS

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 17 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 17 Buy now
14 Oct 2022 officers Change of particulars for director (Miss Leah Helena Pegg) 2 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 17 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 19 Buy now
16 Oct 2020 accounts Annual Accounts 18 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Change of particulars for director (Miss Leah Helena Pegg) 2 Buy now
03 Oct 2019 accounts Annual Accounts 16 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
05 Jan 2018 officers Appointment of director (Mr Matthew Edward Read) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Belinda Catherine Stockwell) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 17 Buy now
10 Jul 2017 officers Change of particulars for director (Leah Helena Pegg) 2 Buy now
10 Jul 2017 officers Change of particulars for secretary (Leah Helena Pegg) 1 Buy now
07 Jul 2017 officers Change of particulars for director (Mrs Belinda Catherine Stockwell) 2 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Dec 2016 accounts Annual Accounts 16 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 officers Termination of appointment of director (Charles Henry Rowland Bracken) 1 Buy now
14 Oct 2016 officers Termination of appointment of director (Jeremy Lewis Evans) 1 Buy now
14 Oct 2016 officers Appointment of director (Leah Helena Pegg) 2 Buy now
14 Oct 2016 officers Appointment of director (Mrs Belinda Catherine Stockwell) 2 Buy now
01 Aug 2016 officers Appointment of secretary (Leah Helena Pegg) 2 Buy now
01 Aug 2016 officers Termination of appointment of secretary (Emily Louise Martin) 1 Buy now
27 May 2016 officers Termination of appointment of director (Clare Patricia Underwood) 1 Buy now
26 May 2016 officers Termination of appointment of director (Emily Louise Martin) 1 Buy now
26 May 2016 officers Appointment of director (Mr Jeremy Evans) 2 Buy now
26 May 2016 officers Appointment of director (Mr Charles Henry Rowland Bracken) 2 Buy now
29 Oct 2015 officers Termination of appointment of director (Belinda Holly Yvette Bradberry) 1 Buy now
26 Oct 2015 accounts Annual Accounts 14 Buy now
15 Oct 2015 annual-return Annual Return 7 Buy now
10 Jun 2015 officers Termination of appointment of director (Ian James Lawson) 1 Buy now
19 Mar 2015 officers Change of particulars for director (Ms Emily Louise Martin) 2 Buy now
19 Mar 2015 officers Change of particulars for secretary (Ms Emily Louise Martin) 1 Buy now
19 Mar 2015 officers Change of particulars for director (Clare Patricia Underwood) 2 Buy now
18 Mar 2015 officers Change of particulars for director (Mr Ian James Lawson) 2 Buy now
17 Mar 2015 officers Change of particulars for director (Ms Belinda Holly Yvette Bradberry) 2 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Chatan Patel) 1 Buy now
23 Oct 2014 officers Change of particulars for director (Ms Belinda Holly Yvette Bradberry) 2 Buy now
30 Sep 2014 annual-return Annual Return 7 Buy now
01 Sep 2014 officers Termination of appointment of secretary (Clare Underwood) 1 Buy now
05 Aug 2014 accounts Annual Accounts 14 Buy now
23 Jul 2014 officers Appointment of director (Ms Emily Louise Martin) 2 Buy now
21 Mar 2014 officers Appointment of director (Mr Chatan Patel) 2 Buy now
21 Mar 2014 officers Appointment of secretary (Ms Emily Louise Martin) 2 Buy now
21 Mar 2014 officers Appointment of director (Ian James Lawson) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Timothy Pennington) 1 Buy now
31 Oct 2013 accounts Annual Accounts 14 Buy now
31 Oct 2013 miscellaneous Miscellaneous 1 Buy now
29 Oct 2013 annual-return Annual Return 7 Buy now
14 Oct 2013 miscellaneous Miscellaneous 1 Buy now
18 Oct 2012 accounts Annual Accounts 14 Buy now
16 Oct 2012 annual-return Annual Return 7 Buy now
19 Sep 2012 officers Appointment of secretary (Clare Underwood) 3 Buy now
14 Sep 2012 officers Termination of appointment of secretary (Elinor Bell) 2 Buy now
29 Jun 2012 officers Change of particulars for director (Clare Patricia Underwood) 3 Buy now
23 Mar 2012 officers Termination of appointment of director (Andrew Parkinson) 2 Buy now
23 Mar 2012 officers Appointment of director (Belinda Holly Yvette Bradberry) 3 Buy now
07 Nov 2011 accounts Annual Accounts 16 Buy now
14 Oct 2011 annual-return Annual Return 7 Buy now
10 Dec 2010 accounts Annual Accounts 16 Buy now
19 Oct 2010 annual-return Annual Return 7 Buy now
23 Sep 2010 officers Appointment of secretary (Elinor Bell) 3 Buy now
23 Sep 2010 officers Termination of appointment of secretary (Heledd Hanscomb) 2 Buy now
07 Jan 2010 accounts Annual Accounts 17 Buy now
14 Oct 2009 officers Change of particulars for director (Andrew James Parkinson) 2 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
15 Jun 2009 capital Ad 08/06/09\gbp si 20200000@1=20200000\gbp ic 2/20200002\ 2 Buy now
09 Jun 2009 capital Nc inc already adjusted 08/06/09 1 Buy now
09 Jun 2009 resolution Resolution 1 Buy now
10 Feb 2009 officers Director appointed clare underwood 1 Buy now
30 Jan 2009 accounts Annual Accounts 16 Buy now
09 Jan 2009 officers Appointment terminated director philip davis 1 Buy now
31 Oct 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
03 Oct 2008 officers Director appointed timothy lincoln pennington 1 Buy now
08 May 2008 officers Appointment terminated director janos jankovich besan 1 Buy now
08 May 2008 officers Director appointed philip stephen james davis 1 Buy now
15 Mar 2008 address Location of register of members 1 Buy now
15 Mar 2008 officers Director's change of particulars / janos jankovich besan / 10/03/2008 1 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA 1 Buy now
04 Mar 2008 accounts Annual Accounts 16 Buy now
01 Nov 2007 annual-return Return made up to 29/10/07; full list of members 2 Buy now
01 Nov 2007 address Location of register of members 1 Buy now
21 Oct 2007 officers Secretary resigned 1 Buy now
18 Jul 2007 accounts Annual Accounts 18 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
21 Nov 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now