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C.B.G.C.LIMITED

Company number 00609548

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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)
16 Nov 2020 AP01 Appointment of Mr Ken Findley as a director on 7 November 2020
16 Nov 2020 TM01 Termination of appointment of Sarah Norris as a director on 7 November 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
18 Nov 2019 AP01 Appointment of Mr Gordon Findley as a director on 9 November 2019
18 Nov 2019 AP01 Appointment of Mr Keith Wiley as a director on 9 November 2019
18 Nov 2019 TM01 Termination of appointment of Christopher Rowsell as a director on 9 November 2019
18 Nov 2019 TM01 Termination of appointment of Peter Valentine Barford as a director on 9 November 2019
18 Nov 2019 TM01 Termination of appointment of Raymond Hamilton as a director on 9 November 2019
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 May 2019 AP01 Appointment of Mr Raymond Hamilton as a director on 1 November 2018
02 May 2019 TM01 Termination of appointment of Hamish Bruce Langlands as a director on 1 December 2018
22 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
30 Jan 2018 AP03 Appointment of Mr Adrian Lawrence Wratting as a secretary on 1 January 2018
30 Jan 2018 TM02 Termination of appointment of Keith Peter Wiley as a secretary on 31 December 2017
01 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 AP03 Appointment of Mr Keith Peter Wiley as a secretary on 5 July 2017
19 Jul 2017 TM02 Termination of appointment of Graham Charles White as a secretary on 5 July 2017
17 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
18 Jan 2017 AP03 Appointment of Mr Graham Charles White as a secretary on 3 January 2017
18 Jan 2017 TM02 Termination of appointment of Keith Peter Wiley as a secretary on 3 January 2017
09 Dec 2016 AP01 Appointment of Mr Kevin Peter Owen as a director on 5 November 2016
09 Dec 2016 TM01 Termination of appointment of Kenneth James Tilling as a director on 5 November 2016
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016