THE CABLING GROUP LIMITED
Company number 06725032 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-29 with updates · 5 pages | View document |
| 20 Jul 2026 | Appointment of Mr Graham Anthony Smith as a director on 2026-06-11 · 2 pages | View document |
| 3 Jul 2026 | Resolutions · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Garry Elms on 2026-06-03 · 2 pages | View document |
| 23 Jun 2026 | Notification of Workplace Technology Holdings Limited as a person with significant control on 2026-06-11 · 2 pages | View document |
| 23 Jun 2026 | Cessation of Garry Elms as a person with significant control on 2026-06-11 · 1 page | View document |
| 3 Mar 2026 | Registration of charge 067250320003, created on 2026-02-23 · 7 pages | View document |
| 31 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2025 | Satisfaction of charge 067250320002 in full · 1 page | View document |
| 1 Dec 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 1 Aug 2025 | Director's details changed for Mr Garry Elms on 2025-08-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Resolutions · 4 pages | View document |
| 31 Dec 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 24 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 16 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 5 pages | View document |
| 13 Aug 2024 | Change of details for Mr Garry Elms as a person with significant control on 2024-07-29 · 2 pages | View document |
| 13 Aug 2024 | Change of details for Mr Garry Elms as a person with significant control on 2024-07-29 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Garry Elms on 2024-07-29 · 2 pages | View document |
| 29 Jul 2024 | Director's details changed for Mr Garry Elms on 2024-07-29 · 2 pages | View document |
| 9 Jul 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 · 1 page | View document |
| 5 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-04 · 4 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Resolutions · 4 pages | View document |
| 25 Apr 2024 | Change of details for Mr Garry Elms as a person with significant control on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr Garry Elms on 2024-04-24 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Graham Smith as a director on 2023-12-01 · 1 page | View document |
| 13 Jan 2024 | Sub-division of shares on 2023-12-24 · 4 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-07-29 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 16 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE HOUSE LONDON W1W 5DR ENGLAND | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR GRAHAM SMITH | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELMS / 01/01/2016 | View document |
| 4 Oct 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 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF ENGLAND | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 12 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELMS / 11/11/2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM BRITANNIA HOUSE ROBERTS MEWS ORPINGTON KENT BR6 0JP | View document |
| 27 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Sep 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067250320002 | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELMS / 08/08/2012 | View document |
| 30 Jul 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CANVIN | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MR NEIL CANVIN | View document |
| 1 Mar 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 3 | View document |
| 10 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELMS / 01/10/2009 | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED GARRY ELMS | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | View document |
| 15 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |