CG CUTLERS GARDENS (UK) NO.2 LIMITED
Company number 04131250
- Company Overview for CG CUTLERS GARDENS (UK) NO.2 LIMITED (04131250)
- Filing history for CG CUTLERS GARDENS (UK) NO.2 LIMITED (04131250)
- People for CG CUTLERS GARDENS (UK) NO.2 LIMITED (04131250)
- Charges for CG CUTLERS GARDENS (UK) NO.2 LIMITED (04131250)
- More for CG CUTLERS GARDENS (UK) NO.2 LIMITED (04131250)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | CS01 | Confirmation statement made on 21 December 2024 with no updates | |
| 03 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Nov 2024 | CH04 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 | |
| 26 Nov 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 26 November 2024 | |
| 20 Sep 2024 | CH01 | Director's details changed for Mr Jonathan Kudzanai Muteera on 13 September 2024 | |
| 13 Aug 2024 | PSC05 | Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019 | |
| 12 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 05 Dec 2023 | AP01 | Appointment of Mr Peter David Malcolm as a director on 4 December 2023 | |
| 08 Nov 2023 | AP01 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023 | |
| 08 Nov 2023 | TM01 | Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023 | |
| 25 Sep 2023 | RESOLUTIONS |
Resolutions
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| 29 Aug 2023 | MR01 | Registration of charge 041312500030, created on 16 August 2023 | |
| 29 Aug 2023 | MR01 | Registration of charge 041312500031, created on 16 August 2023 | |
| 29 Aug 2023 | MR01 | Registration of charge 041312500032, created on 16 August 2023 | |
| 17 Aug 2023 | MR01 | Registration of charge 041312500029, created on 16 August 2023 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 27 July 2023 | |
| 27 Jul 2023 | AP01 | Appointment of Ms Davinia Elaine Smith as a director on 27 July 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Mrs Ivee Gervasio as a director on 8 February 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Ian Stephen Venter as a director on 8 February 2023 | |
| 30 Mar 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 08 Dec 2022 | AAMD | Amended accounts for a small company made up to 31 December 2021 | |
| 10 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 |