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C.A. BLACKWELL GROUP LIMITED

Company number 00664770

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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)
08 Dec 2015 SH08 Change of share class name or designation
23 Oct 2015 SH08 Change of share class name or designation
23 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 111,803.3
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
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 111,803.3
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jun 2013 TM01 Termination of appointment of Stephen Clarke as a director
15 May 2013 SH06 Cancellation of shares. Statement of capital on 15 May 2013
  • GBP 111,803.30
08 May 2013 SH03 Purchase of own shares.
07 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
07 May 2013 TM02 Termination of appointment of Keith Gooday as a secretary
01 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
19 Oct 2012 AP03 Appointment of Mr Ian Saville as a secretary
07 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Paul Smith as a director
02 Apr 2012 TM01 Termination of appointment of Keith Gooday as a director
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
09 May 2011 AD01 Registered office address changed from Coggleshall Road Earls Colne Essex CO6 1JX on 9 May 2011