- Company Overview for C & D GROUP LIMITED (06909322)
- Filing history for C & D GROUP LIMITED (06909322)
- People for C & D GROUP LIMITED (06909322)
- Charges for C & D GROUP LIMITED (06909322)
- More for C & D GROUP LIMITED (06909322)
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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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
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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
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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
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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
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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 |