| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2020-04-07 |
update name C.A. HOLDINGS PLC => C.A. HOLDINGS LIMITED |
| 2020-03-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2020-03-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2020-03-20 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2020-02-17 |
| 2020-03-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-01-07 |
update account_category GROUP => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-07 |
delete address 16 ROSEMONT ROAD LONDON ENGLAND NW3 6NE |
| 2015-10-07 |
insert address 16 ROSEMONT ROAD LONDON NW3 6NE |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-22 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-09-07 |
delete address BRANCH HILL MEWS BRANCH HILL LONDON NW3 7LT |
| 2015-09-07 |
insert address 16 ROSEMONT ROAD LONDON ENGLAND NW3 6NE |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
BRANCH HILL MEWS
BRANCH HILL
LONDON
NW3 7LT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-22 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-19 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2012-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-20 |
update statutory_documents 25/08/12 FULL LIST |
| 2011-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-09-08 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-09-15 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARA ELIZA ATKIN / 25/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS ATKIN / 25/08/2010 |
| 2009-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-07 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-03-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-03-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
11/01/06 |
| 2006-02-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-24 |
update statutory_documents £ NC 50000/500000
11/01 |
| 2006-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
| 2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents COMPANY NAME CHANGED
CA HOLDINGS PLC
CERTIFICATE ISSUED ON 31/08/05 |
| 2005-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |