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NTL CABLECOMMS CHESHIRE

Company number 02379804

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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)
19 Sep 2017 MR04 Satisfaction of charge 023798040013 in full
19 Sep 2017 MR04 Satisfaction of charge 023798040020 in full
19 Sep 2017 MR04 Satisfaction of charge 9 in full
19 Sep 2017 MR04 Satisfaction of charge 10 in full
05 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority. 04/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Mar 2017 MR01 Registration of charge 023798040020, created on 21 March 2017
07 Feb 2017 MR01 Registration of charge 023798040019, created on 1 February 2017
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
08 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
15 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 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
27 Apr 2016 MR01 Registration of charge 023798040018, created on 26 April 2016
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 124,615,685
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 023798040017, created on 30 April 2015
01 Apr 2015 MR01 Registration of charge 023798040016, created on 30 March 2015
06 Feb 2015 MR01 Registration of charge 023798040015, created on 28 January 2015