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CT GROUP LIMITED

Company number 05893915

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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)
31 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Aug 2016 AP01 Appointment of Paul Michael Martin as a director on 15 August 2016
26 Aug 2016 TM01 Termination of appointment of Joslyn Douglas Banas as a director on 15 August 2016
23 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AP01 Appointment of Edward Charles Dryden as a director on 16 December 2015
29 Jan 2016 TM01 Termination of appointment of Erin Mccleave as a director on 15 December 2015
22 Dec 2015 AP01 Appointment of Daniel John Middleton as a director on 25 November 2015
22 Dec 2015 TM01 Termination of appointment of Brian Craig as a director on 25 November 2015
09 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
27 Jan 2015 AP01 Appointment of Mr Brian Craig as a director on 26 January 2015
27 Jan 2015 TM01 Termination of appointment of Richard Mark Newboult as a director on 26 January 2015
10 Dec 2014 AP01 Appointment of Joslyn Douglas Banas as a director on 18 November 2014
10 Dec 2014 TM01 Termination of appointment of Peter Ross as a director on 18 November 2014
23 Oct 2014 AP01 Appointment of Mr Richard Mark Newboult as a director on 29 September 2014
23 Oct 2014 AD01 Registered office address changed from 3 the Green Stratford Road Shirley Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS on 23 October 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
01 Sep 2014 CH01 Director's details changed for Erin Mccleave on 30 May 2014
10 Jul 2014 TM01 Termination of appointment of Robert Fulton as a director
23 Jun 2014 AD03 Register(s) moved to registered inspection location
23 Jun 2014 AD02 Register inspection address has been changed
17 Jun 2014 TM01 Termination of appointment of Dale Ballinger as a director
17 Jun 2014 AP01 Appointment of Erin Mccleave as a director
27 Nov 2013 AUD Auditor's resignation