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COMMERCIAL AND GENERAL LIMITED

Company number 03994456

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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)
16 Aug 2017 AP03 Appointment of Mr Bradley Mitchell Brandon-Cross as a secretary on 16 August 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Jan 2017 AA Micro company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10
06 Apr 2016 AP01 Appointment of Mr Michael John Cant as a director on 6 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AD01 Registered office address changed from Crest House 102 104 Church Road Teddington Middlesex TW11 8PY to Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AF on 18 November 2015
16 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10
16 Jun 2015 CH01 Director's details changed for Mr Harry Ashall on 1 May 2015
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 10
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
23 Apr 2014 AD01 Registered office address changed from 277 Chiswick High Road London W4 4PU on 23 April 2014
02 Apr 2014 CERTNM Company name changed creditor & general LTD\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-03-23
02 Apr 2014 CONNOT Change of name notice
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2014 AP01 Appointment of Mr Bradley Mitchell Brandon-Cross as a director
12 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Harry Ashall on 8 May 2013
03 May 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2011 AR01 Annual return made up to 6 May 2011
10 May 2011 AA Total exemption small company accounts made up to 31 March 2011