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CABLE ON DEMAND LIMITED

Company number 02532188

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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)
10 Mar 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
10 Mar 2020 AP01 Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
05 Mar 2020 AP01 Appointment of Severina-Pompilia Pascu as a director on 3 March 2020
16 Dec 2019 PSC05 Change of details for Virgin Media Senior Investments Limited as a person with significant control on 2 December 2019
16 Dec 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019
23 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
09 Sep 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
15 Jul 2019 PSC07 Cessation of General Cable Programming Limited as a person with significant control on 1 July 2019
15 Jul 2019 PSC02 Notification of Virgin Media Senior Investments Limited as a person with significant control on 1 July 2019
11 Mar 2019 SH20 Statement by Directors
11 Mar 2019 SH19 Statement of capital on 11 March 2019
  • GBP 1
11 Mar 2019 CAP-SS Solvency Statement dated 28/02/19
11 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
21 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
21 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
20 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 3
02 Jan 2018 PSC02 Notification of General Cable Programming Limited as a person with significant control on 3 October 2017