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CGT DEVELOPMENTS XXXVIII LIMITED

Company number 03349268

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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)
19 Sep 2024	AD02	Register inspection address has been changed to C/O Time Investments 6th Floor Euston Road London NW1 3BG	View PDF Register inspection address has been changed to C/O Time Investments 6th Floor Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 30 Old Bailey London EC4M 7AU on 16 September 2024	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 30 Old Bailey London EC4M 7AU on 16 September 2024 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-29 - link opens in a new window - 1 page (1 page)
16 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
21 May 2024	PSC04	Change of details for Sir the Executors of the Late Samuel Whitbread as a person with significant control on 21 May 2024	View PDF Change of details for Sir the Executors of the Late Samuel Whitbread as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Ctc Directorships Ltd as a director on 14 May 2024	View PDF Termination of appointment of Ctc Directorships Ltd as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	PSC04	Change of details for Sir Samuel Charles Whitbread as a person with significant control on 1 February 2024	View PDF Change of details for Sir Samuel Charles Whitbread as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
14 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
14 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
23 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Gordon Forbes Clements as a director on 22 October 2020	View PDF Termination of appointment of Gordon Forbes Clements as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 22 October 2020	View PDF Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
20 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
13 May 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
06 Jun 2018	PSC01	Notification of Samuel Whitbread as a person with significant control on 10 April 2018	View PDF Notification of Samuel Whitbread as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)

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