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CABLELINES (2019) LIMITED

Company number 10892853

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	PSC07	Cessation of Financiere Lccis Sas as a person with significant control on 31 December 2020	View PDF Cessation of Financiere Lccis Sas as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	PSC05	Change of details for Comtec Group (International) Limited as a person with significant control on 15 July 2020	View PDF Change of details for Comtec Group (International) Limited as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-31 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-12 - link opens in a new window - 1 page (1 page)
28 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 13 pages (13 pages)
05 Dec 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Cardinal Way Godmanchester Huntingdon PE29 2XN on 19 November 2018	View PDF Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Cardinal Way Godmanchester Huntingdon PE29 2XN on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AP01	Appointment of Mr John Thomas Archer as a director on 7 November 2018	View PDF Appointment of Mr John Thomas Archer as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM01	Termination of appointment of Andrew Phillip Pearson as a director on 7 November 2018	View PDF Termination of appointment of Andrew Phillip Pearson as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM01	Termination of appointment of Peter Pearson as a director on 7 November 2018	View PDF Termination of appointment of Peter Pearson as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)

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CABLELINES (2019) LIMITED

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