CABLE DYNAMICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ENGLISH / 12/06/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 08/01/198 January 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 10/08/1810 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ENGLISH |
| 08/06/188 June 2018 | CESSATION OF JONATHAN ROBERT PADDON AS A PSC |
| 08/06/188 June 2018 | CESSATION OF SHARON LOUISE PADDON AS A PSC |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON PADDON |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM UNIT 15 BINGHAM PARK FARM POTTEN END HILL WATER END HEMEL HEMPSTEAD HERTS HP1 3BN |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PADDON |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR JOHN ENGLISH |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT PADDON / 25/05/2018 |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LOUISE PADDON |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/04/173 April 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/05/1518 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/138 February 2013 | Annual return made up to 2 May 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/05/1210 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDX HA6 1BN |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | GBP NC 1000/100000 24/11/08 |
| 26/11/0826 November 2008 | ALTER MEMORANDUM 24/11/2008 |
| 24/11/0824 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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