CABLE ROCK LIMITED
Company number 07555031 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-08-24 with updates · 4 pages | View document |
| 13 May 2026 | Change of details for Charles Cox Group Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mrs Janine Elizabeth Cameron-Waller on 2026-05-01 · 2 pages | View document |
| 15 Apr 2026 | Registered office address changed from 1 Wellington Road Brighton East Sussex BN41 1DN England to 106 South Street Eastbourne East Sussex BN21 4LZ on 2026-04-15 · 1 page | View document |
| 27 Feb 2026 | Change of details for Charles Cox Group Limited as a person with significant control on 2026-02-01 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mrs Janine Elizabeth Cameron-Waller as a director on 2025-12-01 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Matthew Charles Cox on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Registered office address changed from C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA England to 1 Wellington Road Brighton East Sussex BN41 1DN on 2026-01-07 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 4 pages | View document |
| 28 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 30 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 May 2024 | Registration of charge 075550310001, created on 2024-05-24 · 10 pages | View document |
| 30 May 2024 | Registration of charge 075550310002, created on 2024-05-24 · 12 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Aug 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 16 Mar 2023 | Previous accounting period shortened from 2023-03-31 to 2022-11-30 · 1 page | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Aug 2021 | Registered office address changed from 116a Seaside Eastbourne BN22 7QP England to 30-34 North Street Hailsham East Sussex BN27 1DW on 2021-08-10 · 1 page | View document |
| 7 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 27 Jul 2021 | Previous accounting period extended from 2020-11-30 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Sep 2017 | DIRECTOR APPOINTED MR NATHAN WILLIAM HAYWARD | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HAYWARD | View document |
| 13 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Jul 2016 | DIRECTOR APPOINTED MR NATHAN HAYWARD | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Jul 2016 | DIRECTOR APPOINTED MR WARREN JAMES SMITH | View document |
| 9 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | PREVSHO FROM 31/03/2016 TO 30/11/2015 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O TAXASSIST ACCOUNTANTS 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DOMINIC SMITH / 01/05/2015 | View document |
| 11 May 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH UNITED KINGDOM | View document |
| 8 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |