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C.A. GROUP (HOLDINGS) LIMITED

Company number 05900611

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
05 Jan 2024	TM02	Termination of appointment of Desmond Joseph Webster as a secretary on 31 December 2023	View PDF Termination of appointment of Desmond Joseph Webster as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Desmond Joseph Webster as a director on 31 December 2023	View PDF Termination of appointment of Desmond Joseph Webster as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
10 Jan 2023	AP01	Appointment of Mr Stuart Iain Brown as a director on 1 January 2023	View PDF Appointment of Mr Stuart Iain Brown as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Andrew Dickinson as a director on 1 January 2023	View PDF Appointment of Mr Andrew Dickinson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 059006110003 in full	View PDF Satisfaction of charge 059006110003 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mr Paul David Johnson as a director on 1 January 2021	View PDF Appointment of Mr Paul David Johnson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Martin Kenneth Lowther as a director on 31 December 2020	View PDF Termination of appointment of Martin Kenneth Lowther as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Steven William Forster as a director on 31 December 2020	View PDF Termination of appointment of Steven William Forster as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Peter William Rowe as a director on 31 December 2020	View PDF Termination of appointment of Peter William Rowe as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
21 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
12 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 30 pages (30 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
16 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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C.A. GROUP (HOLDINGS) LIMITED

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