THE CABLING GROUP LIMITED

Company Documents

Date	Description
31/12/2431 December 2024	Resolutions View Document
31/12/2431 December 2024	Memorandum and Articles of Association View Document
24/12/2424 December 2024	Full accounts made up to 2023-12-31 View Document
16/08/2416 August 2024	Purchase of own shares. View Document
14/08/2414 August 2024	Confirmation statement made on 2024-07-29 with updates View Document
13/08/2413 August 2024	Change of details for Mr Garry Elms as a person with significant control on 2024-07-29 View Document
13/08/2413 August 2024	Change of details for Mr Garry Elms as a person with significant control on 2024-07-29 View Document
12/08/2412 August 2024	Director's details changed for Mr Garry Elms on 2024-07-29 View Document
29/07/2429 July 2024	Director's details changed for Mr Garry Elms on 2024-07-29 View Document
09/07/249 July 2024	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-07-09 View Document
05/07/245 July 2024	Cancellation of shares. Statement of capital on 2024-06-04 View Document
26/04/2426 April 2024	Resolutions View Document
26/04/2426 April 2024	Resolutions View Document
26/04/2426 April 2024	Resolutions View Document
25/04/2425 April 2024	Change of details for Mr Garry Elms as a person with significant control on 2024-04-24 View Document
24/04/2424 April 2024	Director's details changed for Mr Garry Elms on 2024-04-24 View Document
16/01/2416 January 2024	Termination of appointment of Graham Smith as a director on 2023-12-01 View Document
13/01/2413 January 2024	Sub-division of shares on 2023-12-24 View Document
13/10/2313 October 2023	Full accounts made up to 2022-12-31 View Document
01/08/231 August 2023	Confirmation statement made on 2023-07-29 with no updates View Document
26/09/2226 September 2022	Full accounts made up to 2021-12-31 View Document
16/09/2216 September 2022	Confirmation statement made on 2022-07-29 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View Document
16/06/2016 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/08/196 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View Document
02/05/192 May 2019	REGISTERED OFFICE CHANGED ON 02/05/2019 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE HOUSE LONDON W1W 5DR ENGLAND View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MR GRAHAM SMITH View Document
04/10/184 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELMS / 01/01/2016 View Document
04/10/184 October 2018	REGISTERED OFFICE CHANGED ON 04/10/2018 FROM CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE 40-46 HIGH STREET MAIDSTONE KENT ME14 1JH ENGLAND View Document
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View Document
12/07/1812 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document

08/12/178 December 2017	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF ENGLAND View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View Document
12/06/1712 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
06/10/166 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
29/07/1629 July 2016	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View Document
12/11/1512 November 2015	SAIL ADDRESS CREATED View Document
11/11/1511 November 2015	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT BR6 0JP View Document
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELMS / 11/11/2015 View Document
27/08/1527 August 2015	Annual return made up to 15 July 2015 with full list of shareholders View Document
18/03/1518 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
25/07/1425 July 2014	Annual return made up to 15 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
02/09/132 September 2013	Annual return made up to 15 July 2013 with full list of shareholders View Document
28/08/1328 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 067250320002 View Document
17/05/1317 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/08/129 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELMS / 08/08/2012 View Document
09/08/129 August 2012	Annual return made up to 15 July 2012 with full list of shareholders View Document
30/07/1230 July 2012	30/07/12 STATEMENT OF CAPITAL GBP 100 View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/08/1111 August 2011	Annual return made up to 15 July 2011 with full list of shareholders View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL CANVIN View Document
04/08/114 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
16/07/1016 July 2010	Annual return made up to 15 July 2010 with full list of shareholders View Document
14/07/1014 July 2010	CURREXT FROM 31/10/2010 TO 31/12/2010 View Document
09/07/109 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
04/03/104 March 2010	DIRECTOR APPOINTED MR NEIL CANVIN View Document
01/03/101 March 2010	31/10/09 STATEMENT OF CAPITAL GBP 3 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELMS / 01/10/2009 View Document
10/11/0910 November 2009	Annual return made up to 15 October 2009 with full list of shareholders View Document
28/11/0828 November 2008	DIRECTOR APPOINTED GARRY ELMS View Document
16/10/0816 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View Document
15/10/0815 October 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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