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CARTE BLANCHE GREETINGS LIMITED

Company number 02265225

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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)
25 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Mar 2018 TM01 Termination of appointment of Gerard Patrick Luke O'mahony as a director on 12 January 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 AP01 Appointment of Mr Robert John Poerscout-Edgerton as a director on 1 June 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Dec 2016 TM01 Termination of appointment of John Anthony Willis as a director on 9 November 2016
01 Dec 2016 CH01 Director's details changed for Mr Stephen William Haines on 1 December 2016
10 Nov 2016 TM01 Termination of appointment of Stephen Leonard Blakemore as a director on 9 November 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 AUD Auditor's resignation
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,207,142
26 Feb 2016 TM02 Termination of appointment of William Douglass Dodd as a secretary on 1 January 2016
03 Feb 2016 AP01 Appointment of Mr Gerard Patrick Luke O'mahony as a director on 1 January 2016
17 Dec 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,207,142
18 Jun 2015 CH01 Director's details changed for Duncan Spence on 18 June 2015
18 Jun 2015 TM01 Termination of appointment of Martin William Horner as a director on 1 February 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,207,142
18 Feb 2014 CH01 Director's details changed for Mr Alister Robert Marchant on 2 October 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Nicola Machin as a director
14 Aug 2013 MISC Ammending 288A for alister marchant
24 Jul 2013 CH01 Director's details changed for Alistair Robert Marchant on 1 October 2009