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C.A. GROUP LIMITED

Company number 01745027

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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 Oct 2016 TM01 Termination of appointment of John Tweedlie as a director on 22 September 2016
15 Jun 2016 AA Full accounts made up to 30 September 2015
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200,000
06 Oct 2015 AP01 Appointment of Mr John Tweedlie as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mr Stuart Iain Brown as a director on 1 October 2015
06 Oct 2015 TM01 Termination of appointment of Brian Douglas Watson as a director on 30 September 2015
17 Jun 2015 AA Full accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200,000
02 Oct 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
02 Oct 2014 MR04 Satisfaction of charge 3 in full
02 Oct 2014 MR04 Satisfaction of charge 6 in full
07 Jan 2014 AP01 Appointment of Mr Lee Andrew Davies as a director
18 Dec 2013 AA Full accounts made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 200,000
27 Sep 2013 TM01 Termination of appointment of Paul Bridges as a director
01 Aug 2013 MR01 Registration of charge 017450270010
12 Dec 2012 AA Full accounts made up to 30 September 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 30 September 2011
11 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
11 Feb 2011 CH03 Secretary's details changed for Desmond Joseph Webster on 1 December 2010
11 Feb 2011 CH01 Director's details changed for Paul Roy Bridges on 1 December 2010
11 Feb 2011 CH01 Director's details changed for Desmond Joseph Webster on 1 December 2010
26 Jan 2011 AP01 Appointment of Mr Steven William Forster as a director