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CABLE & WIRELESS EUROPE HOLDINGS LIMITED

Company number 04659719

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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 Feb 2024 CH01 Director's details changed for Alexander Henricus Lentink on 7 February 2024
14 Nov 2023 CH01 Director's details changed for Jodene Chia on 1 November 2023
13 Nov 2023 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023
09 Nov 2023 AP01 Appointment of Jodene Chia as a director on 1 November 2023
09 Nov 2023 TM01 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023
09 Nov 2023 TM02 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 101
31 Mar 2023 SH20 Statement by Directors
31 Mar 2023 CAP-SS Solvency Statement dated 27/03/23
31 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/03/2023
27 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates