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C. A. BLACKWELL (CONTRACTS) LIMITED

Company number 00570590

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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)
04 Feb 2016 AP01 Appointment of Robert Brotherston as a director on 9 January 2016
04 Feb 2016 AP01 Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016
04 Feb 2016 AA01 Change of accounting reference date
04 Feb 2016 CC04 Statement of company's objects
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
17 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
23 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
05 Aug 2015 MR01 Registration of a charge
03 Jul 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 005705900016, created on 19 February 2015
03 Jul 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 005705900017, created on 19 February 2015
30 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 896,000
10 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
05 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Mar 2015 MR01 Registration of charge 005705900015, created on 3 March 2015
05 Mar 2015 MR01 Registration of charge 005705900014, created on 3 March 2015
03 Mar 2015 MR01 Registration of charge 005705900013, created on 27 February 2015
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 896,000
28 Mar 2014 AP01 Appointment of Mr Ian David Saville as a director
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mr Guy Warwick Pugh on 3 July 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Clarke as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11