- Company Overview for CARTE BLANCHE GREETINGS LIMITED (02265225)
- Filing history for CARTE BLANCHE GREETINGS LIMITED (02265225)
- People for CARTE BLANCHE GREETINGS LIMITED (02265225)
- Charges for CARTE BLANCHE GREETINGS LIMITED (02265225)
- More for CARTE BLANCHE GREETINGS LIMITED (02265225)
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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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
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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
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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
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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 |