- Company Overview for C.G.S.B. HOLDINGS LIMITED (00136317)
- Filing history for C.G.S.B. HOLDINGS LIMITED (00136317)
- People for C.G.S.B. HOLDINGS LIMITED (00136317)
- Charges for C.G.S.B. HOLDINGS LIMITED (00136317)
- More for C.G.S.B. HOLDINGS LIMITED (00136317)
| 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) |
|---|---|---|---|
| 12 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 03 Jan 2017 | AP03 | Appointment of Mr Richard James Maloney as a secretary on 1 January 2017 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017 | |
| 03 Jan 2017 | TM02 | Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 18 Oct 2016 | CH01 | Director's details changed for Mr Trevor Garry Finn on 18 October 2016 | |
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
|
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| 03 Nov 2015 | CH01 | Director's details changed for Timothy Paul Holden on 26 October 2015 | |
| 05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
|
|
| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 May 2013 | MR04 | Satisfaction of charge 9 in full | |
| 10 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 02 Dec 2010 | CH01 | Director's details changed for Hilary Claire Sykes on 30 November 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr Martin Shaun Casha on 30 November 2010 | |
| 02 Dec 2010 | CH03 | Secretary's details changed for Hilary Claire Sykes on 30 November 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr Trevor Garry Finn on 30 November 2010 |