CABLE MAKERS PROPERTIES & SERVICES LIMITED

Company number 00459364

Date	Type	Description	View / Download
26 Jan 2024	AD01	Registered office address changed from Haines Watts 46 High Street Esher KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 26 January 2024	(1 page)
10 Aug 2023	CH03	Secretary's details changed for Dr Jeremy Hodge on 10 August 2023	(1 page)
10 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	(4 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
27 Apr 2023	CH01	Director's details changed for Mr Matteo Bavaresco on 22 April 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 1 March 2023	(1 page)
14 Mar 2023	AP01	Appointment of Mr Matteo Bavaresco as a director on 1 March 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Douglas Joseph Gracias as a director on 1 January 2023	(1 page)
17 Oct 2022	AP01	Appointment of Mr Ian Gerard Wilkie as a director on 3 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Douglas Joseph Gracias as a director on 3 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Emyr Glyn Thomas as a director on 29 July 2022	(1 page)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(4 pages)
18 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	(6 pages)
22 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
22 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 4 August 2020	(7 pages)
03 Sep 2020	CS01	04/08/20 Statement of Capital gbp 39.08 ANNOTATION Clarification a second filed CS01 was registered on 22/10/2020 capital and shareholders information.	(5 pages)
17 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(6 pages)
25 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
08 Jan 2019	PSC07	Cessation of Emyr Glyn Thomas as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of Peter Mark Anthony Smeeth as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of Clive John Sharp as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of Kevin Ian Samuel as a person with significant control on 4 August 2016	(1 page)
08 Jan 2019	PSC07	Cessation of David Lindsay Hingston as a person with significant control on 4 August 2016	(1 page)