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CMGL (1) LIMITED

Company number 04190913

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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)
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
18 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
03 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 TM02 Termination of appointment of David William Hammond as a secretary on 10 March 2020
10 Jun 2020 TM01 Termination of appointment of David William Hammond as a director on 10 March 2020
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Jan 2020 AD01 Registered office address changed from 11 Osier Way Olney Office Park Olney Buckinghamshire MK46 5FP England to Guardian House 7 North Bar Street Banbury OX16 0TB on 30 January 2020
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
11 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 AD01 Registered office address changed from 77-83 Grovebury Road Leighton Buzzard Bedfordshire LU7 4TE to 11 Osier Way Olney Office Park Olney Buckinghamshire MK46 5FP on 5 July 2017
10 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 803.66
24 Feb 2016 CH01 Director's details changed for Mr Paul John Dunkley on 29 January 2016