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THE CGM GROUP (EAST ANGLIA) LIMITED

Company number 03529670

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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)
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
  • RES13 ‐ Facility agreement 08/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES13 ‐ Artilce dissaplied 24/02/2023
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