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SABLE HOLDING LIMITED

Company number 04925643

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Company Results (links open in a new window)
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)
06 Nov 2025 CH01 Director's details changed for Mr Matthew Edward Read on 6 November 2025
View PDF Director's details changed for Mr Matthew Edward Read on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 CH01 Director's details changed for Miss Leah Helena Pegg on 6 November 2025
View PDF Director's details changed for Miss Leah Helena Pegg on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 CH03 Secretary's details changed for Leah Helena Pegg on 6 November 2025
View PDF Secretary's details changed for Leah Helena Pegg on 6 November 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2025 PSC05 Change of details for Cable & Wireless Limited as a person with significant control on 12 May 2025
View PDF Change of details for Cable & Wireless Limited as a person with significant control on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 AD01 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 12 May 2025
View PDF Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 12 May 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 MR01 Registration of charge 049256430031, created on 6 March 2025
View PDF Registration of charge 049256430031, created on 6 March 2025 - link opens in a new window - 20 pages (20 pages)
18 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
04 Oct 2024 MR01 Registration of charge 049256430028, created on 3 October 2024
View PDF Registration of charge 049256430028, created on 3 October 2024 - link opens in a new window - 29 pages (29 pages)
04 Oct 2024 MR01 Registration of charge 049256430029, created on 3 October 2024
View PDF Registration of charge 049256430029, created on 3 October 2024 - link opens in a new window - 21 pages (21 pages)
04 Oct 2024 MR01 Registration of charge 049256430030, created on 3 October 2024
View PDF Registration of charge 049256430030, created on 3 October 2024 - link opens in a new window - 13 pages (13 pages)
12 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022 CH01 Director's details changed for Miss Leah Helena Pegg on 1 October 2022
View PDF Director's details changed for Miss Leah Helena Pegg on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
07 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020 CH01 Director's details changed for Miss Leah Helena Pegg on 14 November 2019
View PDF Director's details changed for Miss Leah Helena Pegg on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020 MR01 Registration of charge 049256430025, created on 24 January 2020
View PDF Registration of charge 049256430025, created on 24 January 2020 - link opens in a new window - 19 pages (19 pages)
27 Jan 2020 MR01 Registration of charge 049256430026, created on 24 January 2020
View PDF Registration of charge 049256430026, created on 24 January 2020 - link opens in a new window - 19 pages (19 pages)
27 Jan 2020 MR01 Registration of charge 049256430027, created on 24 January 2020
View PDF Registration of charge 049256430027, created on 24 January 2020 - link opens in a new window - 19 pages (19 pages)