THE CGM GROUP (EAST ANGLIA) LIMITED
Company number 03529670
- Company Overview for THE CGM GROUP (EAST ANGLIA) LIMITED (03529670)
- Filing history for THE CGM GROUP (EAST ANGLIA) LIMITED (03529670)
- People for THE CGM GROUP (EAST ANGLIA) LIMITED (03529670)
- Charges for THE CGM GROUP (EAST ANGLIA) LIMITED (03529670)
- More for THE CGM GROUP (EAST ANGLIA) LIMITED (03529670)
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) |
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27 Aug 2024 | MR01 | Registration of charge 035296700005, created on 21 August 2024 | |
13 Apr 2024 | MA | Memorandum and Articles of Association | |
13 Apr 2024 | MA | Memorandum and Articles of Association | |
13 Apr 2024 | RESOLUTIONS |
Resolutions
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01 Apr 2024 | CS01 | Confirmation statement made on 9 March 2024 with updates | |
14 Dec 2023 | MR01 | Registration of charge 035296700004, created on 13 December 2023 | |
27 Jun 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
21 Jun 2023 | PSC02 | Notification of Nurture Landscapes Limited as a person with significant control on 21 June 2023 | |
21 Jun 2023 | PSC07 | Cessation of Timothy John Barry Glover as a person with significant control on 21 June 2023 | |
21 Jun 2023 | PSC07 | Cessation of Julie Donna Glover as a person with significant control on 21 June 2023 | |
21 Jun 2023 | PSC07 | Cessation of Country Grounds Maintenance Limited as a person with significant control on 21 June 2023 | |
16 May 2023 | RESOLUTIONS |
Resolutions
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09 May 2023 | AA | Full accounts made up to 31 December 2022 | |
02 May 2023 | TM01 | Termination of appointment of Timothy John Barry Glover as a director on 28 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Marcus Timothy Glover as a director on 28 April 2023 | |
02 May 2023 | TM02 | Termination of appointment of Julie Donna Glover as a secretary on 28 April 2023 | |
02 May 2023 | TM01 | Termination of appointment of Julie Donna Glover as a director on 28 April 2023 | |
02 May 2023 | AP01 | Appointment of Mr Gareth Robert Kirkwood as a director on 28 April 2023 | |
02 May 2023 | AP01 | Appointment of Mr Peter John Fane as a director on 28 April 2023 | |
02 May 2023 | AP01 | Appointment of Mr Daniel Peter Ratcliffe as a director on 28 April 2023 | |
02 May 2023 | AD01 | Registered office address changed from Reed House Karoo Close, Bexwell Business Park Bexwell Downham Market Norfolk PE38 9GA to Nursery Court London Road Windlesham Surrey GU20 6LQ on 2 May 2023 | |
30 Mar 2023 | RESOLUTIONS |
Resolutions
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09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
08 Mar 2023 | CH01 | Director's details changed for Mr Timothy John Barry Glover on 8 March 2023 | |
08 Mar 2023 | CH01 | Director's details changed for Mrs Julie Donna Glover on 8 March 2023 |