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CN GROUP LIMITED

Company number 01931452

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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)
20 Mar 2018	AP01	Appointment of Mr Henry Kennedy Faure Walker as a director on 12 March 2018	View PDF Appointment of Mr Henry Kennedy Faure Walker as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AD01	Registered office address changed from Newspaper House Dalston Road Carlisle CA2 5UA to Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY on 15 March 2018	View PDF Registered office address changed from Newspaper House Dalston Road Carlisle CA2 5UA to Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY on 15 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP03	Appointment of Mr Simon Alton Westrop as a secretary on 12 March 2018	View PDF Appointment of Mr Simon Alton Westrop as a secretary on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
01 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 21 pages (21 pages)
13 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
09 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 629,037	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 629,037 - link opens in a new window - 25 pages (25 pages)
09 Jun 2016	CH01	Director's details changed for Robert Lawie Frederick Burgess on 13 May 2016	View PDF Director's details changed for Robert Lawie Frederick Burgess on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
25 Aug 2015	AP01	Appointment of Miller Hogg as a director on 3 August 2015	View PDF Appointment of Miller Hogg as a director on 3 August 2015 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 629,037	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 629,037 - link opens in a new window - 24 pages (24 pages)
23 Jun 2015	CH01	Director's details changed for Mr Charles William John Burgess on 1 December 2014	View PDF Director's details changed for Mr Charles William John Burgess on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
05 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 629,037	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 629,037 - link opens in a new window - 24 pages (24 pages)
22 May 2014	AP03	Appointment of Mr Anthony Maxwell Fox as a secretary	View PDF Appointment of Mr Anthony Maxwell Fox as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2014	AP01	Appointment of Mr Anthony Maxwell Fox as a director	View PDF Appointment of Mr Anthony Maxwell Fox as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM01	Termination of appointment of Andrew Swanston as a director	View PDF Termination of appointment of Andrew Swanston as a director - link opens in a new window - 1 page (1 page)
22 May 2014	TM02	Termination of appointment of Andrew Swanston as a secretary	View PDF Termination of appointment of Andrew Swanston as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
09 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
14 Jan 2013	AP01	Appointment of Mrs Caroline Agnes Morgan Thomson as a director	View PDF Appointment of Mrs Caroline Agnes Morgan Thomson as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
20 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
09 Nov 2011	TM01	Termination of appointment of Terence Hall as a director	View PDF Termination of appointment of Terence Hall as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)

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