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C & D GROUP LIMITED

Company number 06909322

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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)
05 Jun 2019 AP03 Appointment of Clare Oakford as a secretary on 31 May 2019
05 Jun 2019 AP01 Appointment of Clare Oakford as a director on 31 May 2019
05 Jun 2019 AP01 Appointment of Lynne Boulton as a director on 31 May 2019
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
30 May 2019 PSC02 Notification of Recruitment Acquisitions Group Ltd as a person with significant control on 14 December 2018
30 May 2019 PSC07 Cessation of Karen Georgia Davison as a person with significant control on 14 December 2018
26 Feb 2019 AA Accounts for a small company made up to 31 May 2018
06 Jul 2018 AD01 Registered office address changed from Unit 7 Copse Farm, Lancaster Place South Marston Park Swindon Wiltshire SN3 4UQ England to Units 2 & 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ on 6 July 2018
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
06 Mar 2018 AA Accounts for a small company made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
07 Sep 2016 AA Accounts for a small company made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
23 May 2016 CH01 Director's details changed for Mrs Karen Georgia Davison on 23 May 2016
06 May 2016 MA Memorandum and Articles of Association
06 May 2016 SH10 Particulars of variation of rights attached to shares
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 31/03/2016
03 Feb 2016 AD01 Registered office address changed from C & D House College Court Regent Circus Swindon Wiltshire SN1 1PZ to Unit 7 Copse Farm, Lancaster Place South Marston Park Swindon Wiltshire SN3 4UQ on 3 February 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Aug 2015 MR01 Registration of charge 069093220003, created on 13 August 2015
04 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
18 Jun 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AA Accounts for a small company made up to 31 May 2012