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C&G ESTATE AGENTS LIMITED

Company number 02147871

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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)
14 Jan 2014 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom
09 Jul 2013 AP01 Appointment of Mr Mark Stuart Dolman as a director
09 Jul 2013 TM01 Termination of appointment of Paul White as a director
21 Feb 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 TM02 Termination of appointment of Paul Gittins as a secretary
24 Jan 2013 CH01 Director's details changed for Paul White on 24 January 2013
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2012 AD02 Register inspection address has been changed from Company Secretary Hbos Plc Retail Division Trinity Road Halifax HX1 2RG
29 Nov 2011 AP03 Appointment of Mr Paul Gittins as a secretary
29 Nov 2011 TM02 Termination of appointment of Angela Lockwood as a secretary
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2011 AD03 Register(s) moved to registered inspection location
14 Jan 2011 AD02 Register inspection address has been changed
06 Dec 2010 TM02 Termination of appointment of Elizabeth Pike as a secretary
16 Nov 2010 AP03 Appointment of Angela Lockwood as a secretary
25 Oct 2010 AP01 Appointment of Ian Gordon Stewart as a director
20 Oct 2010 TM01 Termination of appointment of Darren Pope as a director
30 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Paul White as a director
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009