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CABLE CAMDEN LIMITED

Company number 01795642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 04/10/2016
12 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
19 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 May 2016 MR01 Registration of a charge
27 Apr 2016 MR01 Registration of charge 017956420020, created on 26 April 2016
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,892
21 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
21 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
30 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
06 May 2015 MR01 Registration of charge 017956420019, created on 30 April 2015
01 Apr 2015 MR01 Registration of charge 017956420018, created on 30 March 2015
06 Feb 2015 MR01 Registration of charge 017956420017, created on 28 January 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,892
02 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
02 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Jun 2014 AUD Auditor's resignation
23 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Apr 2014 MR01 Registration of charge 017956420016
07 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
07 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
02 Apr 2014 MR01 Registration of charge 017956420015