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CAERPHILLY BLENDERS LIMITED

Company number 05533283

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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)
27 Jan 2016 TM01 Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 31 December 2015
24 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
21 Aug 2015 AA Accounts for a small company made up to 31 December 2014
01 May 2015 AP01 Appointment of Dr Julia Maria Walsh as a director on 13 March 2015
08 Apr 2015 AP01 Appointment of Mr Bennet Mansel Leigh Hoskyns-Abrahall as a director on 13 March 2015
02 Apr 2015 AP01 Appointment of Miss Gayle Elizabeth Bowen as a director on 13 March 2015
25 Mar 2015 MR01 Registration of charge 055332830004, created on 13 March 2015
20 Mar 2015 MR01 Registration of charge 055332830003, created on 13 March 2015
17 Mar 2015 MR04 Satisfaction of charge 055332830002 in full
20 Feb 2015 MR04 Satisfaction of charge 1 in full
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 50,000
06 Aug 2014 CH01 Director's details changed for Mr James Stuart Patterson on 16 July 2014
05 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 August 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 50,000
  • ANNOTATION A second filed AR01 was registered on 05/12/2013
20 Jul 2013 MR01 Registration of charge 055332830002
06 Feb 2013 TM01 Termination of appointment of Mark James as a director
06 Feb 2013 AP01 Appointment of Mr James Stuart Patterson as a director
08 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2011 AD01 Registered office address changed from , Newport Road,, Bedwas, Caerphilly, CF83 8YE on 29 March 2011