- Company Overview for C.A. BLACKWELL GROUP LIMITED (00664770)
- Filing history for C.A. BLACKWELL GROUP LIMITED (00664770)
- People for C.A. BLACKWELL GROUP LIMITED (00664770)
- Charges for C.A. BLACKWELL GROUP LIMITED (00664770)
- More for C.A. BLACKWELL GROUP LIMITED (00664770)
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) |
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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
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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
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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
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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
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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 |