C & A COMPANY SECRETARIAL SERVICES LIMITED

07058524
14 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM UNITED KINGDOM B3 1UF

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 officers Appointment of director (Mr Matthew Stephen Pawley) 2 Buy now
11 Oct 2024 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
03 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
01 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2023 accounts Annual Accounts 7 Buy now
07 Nov 2023 officers Appointment of director (Mr Jasdeep Singh Sami) 2 Buy now
07 Nov 2023 officers Appointment of director (Mr Ian Charles Bailey) 2 Buy now
23 Jan 2023 accounts Annual Accounts 7 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2022 accounts Annual Accounts 6 Buy now
12 Jul 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
12 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2022 officers Appointment of director (Mr James William Plumbly) 2 Buy now
11 Jul 2022 officers Appointment of director (Mr Nicholas Parkinson) 2 Buy now
11 Jul 2022 officers Appointment of director (Ms Bhavini Ratan) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Daniel John Clay) 1 Buy now
11 Jul 2022 officers Appointment of director (Mr Philip Eric Hampson) 2 Buy now
11 Jul 2022 officers Appointment of director (Mr Richard Martin Smethurst) 2 Buy now
04 May 2022 officers Termination of appointment of director (Timothy Clive Eve) 1 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 6 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 6 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Timothy Clive Eve) 2 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Daniel John Clay) 2 Buy now
18 Dec 2018 accounts Annual Accounts 6 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 accounts Annual Accounts 6 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Timothy Clive Eve) 2 Buy now
10 Nov 2017 officers Change of particulars for secretary (Mr Ian Charles Bailey) 1 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2017 accounts Annual Accounts 6 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 officers Termination of appointment of director (Timothy Clive Eve) 1 Buy now
10 Nov 2016 officers Appointment of director (Mr Timothy Clive Eve) 2 Buy now
21 Jul 2016 accounts Annual Accounts 6 Buy now
17 May 2016 officers Appointment of director (Mr Timothy Clive Eve) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Richard Martin Smethurst) 1 Buy now
11 Jan 2016 officers Appointment of secretary (Mr Ian Charles Bailey) 2 Buy now
18 Nov 2015 annual-return Annual Return 4 Buy now
17 Jul 2015 annual-return Annual Return 17 Buy now
08 Jul 2015 accounts Annual Accounts 6 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2014 accounts Annual Accounts 2 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
19 Nov 2012 accounts Annual Accounts 2 Buy now
05 Nov 2012 annual-return Annual Return 4 Buy now
26 Oct 2012 officers Appointment of director (Mr Richard Martin Smethurst) 2 Buy now
10 Nov 2011 accounts Annual Accounts 2 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Gareth Short) 1 Buy now
17 Nov 2010 accounts Annual Accounts 2 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
28 Oct 2010 officers Change of particulars for director (Mr Daniel John Clay) 2 Buy now
28 Oct 2010 officers Change of particulars for secretary (Mr Gareth Short) 1 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 incorporation Incorporation Company 34 Buy now