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CG HOLDINGS LIMITED

Company number 03918707

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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)
02 Sep 2014 MR04 Satisfaction of charge 3 in full
03 Jun 2014 MR05 All of the property or undertaking has been released from charge 3
26 Mar 2014 MR01 Registration of charge 039187070009
21 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 250,001
28 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
06 Nov 2013 CH01 Director's details changed for Mr Stephen Warren Day on 5 November 2013
06 Nov 2013 CH01 Director's details changed for Alison Jane Skedd on 5 November 2013
06 Nov 2013 CH01 Director's details changed for Mr Stephen Warren Day on 6 November 2013
06 Nov 2013 CH03 Secretary's details changed for Mrs Zoe Louise Day on 6 November 2013
30 Aug 2013 MR01 Registration of charge 039187070008
28 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
21 Nov 2011 AA Group of companies' accounts made up to 30 April 2011
11 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 30 April 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
05 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
12 Feb 2009 363a Return made up to 03/02/09; full list of members
16 Jan 2009 AA Full accounts made up to 30 April 2008
04 Mar 2008 363a Return made up to 03/02/08; full list of members
28 Dec 2007 AA Full accounts made up to 30 April 2007
22 Mar 2007 363a Return made up to 03/02/07; full list of members