Total Documents | 62 |
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Total Pages | 258 |
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28 November 2023 | Appointment of Cable Rock Limited as a secretary on 20 November 2023 |
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28 November 2023 | Confirmation statement made on 26 November 2023 with updates |
23 August 2023 | Accounts for a dormant company made up to 30 November 2022 |
29 November 2022 | Confirmation statement made on 26 November 2022 with no updates |
15 November 2022 | Appointment of Mrs Jane Cooper as a director on 15 November 2022 |
8 September 2022 | Accounts for a dormant company made up to 30 November 2021 |
24 August 2022 | Registered office address changed from C/O Cable Rock, the Coachmakers 116a Seaside Eastbourne East Sussex BN22 7QP United Kingdom to C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 24 August 2022 |
10 December 2021 | Confirmation statement made on 26 November 2021 with updates |
10 December 2021 | Registered office address changed from 9 Hudsons Tadworth Surrey KT20 5TZ to C/O Cable Rock, the Coachmakers 116a Seaside Eastbourne East Sussex BN22 7QP on 10 December 2021 |
10 December 2021 | Cessation of Leezily Monastyrski as a person with significant control on 10 February 2021 |
10 December 2021 | Termination of appointment of Leezily Monastyrski as a director on 10 February 2021 |
10 December 2021 | Notification of a person with significant control statement |
31 August 2021 | Accounts for a dormant company made up to 30 November 2020 |
19 February 2021 | Confirmation statement made on 26 November 2020 with updates |
23 October 2020 | Accounts for a dormant company made up to 30 November 2019 |
21 April 2020 | Termination of appointment of Ali Ramezan as a director on 6 April 2020 |
10 December 2019 | Appointment of Ms Rosemarie Mantle Jones as a director on 10 December 2019 |
10 December 2019 | Confirmation statement made on 26 November 2019 with no updates |
19 July 2019 | Termination of appointment of Rosalie Joan Uwakaneme as a director on 19 July 2019 |
4 April 2019 | Appointment of Mr Ali Ramezan as a director on 3 April 2019 |
22 February 2019 | Appointment of Mrs Rosalie Joan Uwakaneme as a director on 14 February 2019 |
23 January 2019 | Termination of appointment of Ali Ramezan as a director on 15 January 2019 |
3 December 2018 | Confirmation statement made on 26 November 2018 with no updates |
3 December 2018 | Accounts for a dormant company made up to 30 November 2018 |
6 October 2018 | Accounts for a dormant company made up to 30 November 2017 |
4 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
26 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
26 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
7 January 2017 | Confirmation statement made on 26 November 2016 with updates |
7 January 2017 | Confirmation statement made on 26 November 2016 with updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Termination of appointment of Lee Waterson as a director on 31 July 2015 |
14 December 2015 | Termination of appointment of Lee Waterson as a director on 31 July 2015 |
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
2 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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11 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
11 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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31 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
14 February 2011 | Termination of appointment of Rosalie Uwakaneme as a director |
14 February 2011 | Termination of appointment of Rosalie Uwakaneme as a director |
14 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders |
14 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders |
6 January 2011 | Termination of appointment of Rosalie Uwakaneme as a director |
6 January 2011 | Termination of appointment of Rosalie Uwakaneme as a director |
26 November 2009 | Incorporation |
26 November 2009 | Incorporation |