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CGT DEVELOPMENTS XXXXVII LIMITED

Company number 03377841

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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)
05 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
13 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with updates
29 Jun 2018 PSC02 Notification of Garrard Trustees Limited and Monamy Trustees Limited as a person with significant control on 29 March 2018
29 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 29 June 2018
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
16 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Mar 2017 CH01 Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 16 March 2017
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 243,750
15 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 243,750
05 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
20 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 243,750
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
27 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
16 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
20 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders