Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
CERTNM |
Company name changed cable glands uk LIMITED\certificate issued on 19/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-14
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15 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Mohammed Sajid Tufail as a director on 25 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Carl Philip Pike as a director on 25 January 2024
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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23 Mar 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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18 Mar 2022 |
TM01 |
Termination of appointment of a director
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17 Mar 2022 |
AP01 |
Appointment of Mr Andrew Leach as a director on 17 March 2022
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19 Jan 2022 |
MR04 |
Satisfaction of charge 4 in full
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19 Jan 2022 |
MR04 |
Satisfaction of charge 6 in full
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23 Dec 2021 |
TM01 |
Termination of appointment of Andrew Leach as a director on 22 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Michael Denwood as a director on 22 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Stp Holdings Limited as a person with significant control on 22 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Michael Denwood as a secretary on 22 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Andrew Leach as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Michael Denwood as a person with significant control on 22 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Mohammed Sajid Tufail as a director on 22 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 039637920007, created on 22 December 2021
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16 Dec 2021 |
MR04 |
Satisfaction of charge 3 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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