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C.A. BLACKWELL GROUP LIMITED

Company number 00664770

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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)
21 Sep 2016 MR04 Satisfaction of charge 7 in full
21 Sep 2016 MR04 Satisfaction of charge 6 in full
12 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 141,426.4
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AP01 Appointment of Mr Ian David Saville as a director on 1 March 2016
29 Mar 2016 AP01 Appointment of Mr Steven Johnson as a director on 1 March 2016
29 Mar 2016 AP01 Appointment of Mr Niall Keith Fraser as a director on 1 March 2016
29 Mar 2016 AP01 Appointment of Mrs Mandy Gorse as a director on 1 March 2016
29 Mar 2016 AP01 Appointment of Mr Graeme Hindmarsh as a director on 1 March 2016
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 141,426.40
02 Mar 2016 TM01 Termination of appointment of Julia Verity Hughes as a director on 9 January 2016
02 Mar 2016 AP01 Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016
02 Mar 2016 TM01 Termination of appointment of Benjamin George Hughes as a director on 9 January 2016
02 Mar 2016 AP01 Appointment of Robert Brotherston as a director on 9 January 2016
02 Mar 2016 AUD Auditor's resignation
18 Feb 2016 AA01 Change of accounting reference date
18 Feb 2016 SH08 Change of share class name or designation
18 Feb 2016 CC04 Statement of company's objects
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2016 MR01 Registration of charge 006647700008, created on 4 February 2016
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
17 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
08 Dec 2015 SH08 Change of share class name or designation