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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)
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 803.66
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 803.66
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 49
12 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
17 Aug 2010 AA Accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr. Paul John Dunkley on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr David William Hammond on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr David William Hammond on 7 October 2009
08 Aug 2009 AA Accounts made up to 31 December 2008
13 Jul 2009 287 Registered office changed on 13/07/2009 from, 9 cheyne walk, northampton, NN1 5PT
31 Mar 2009 363a Return made up to 30/03/09; full list of members
17 Oct 2008 288c Director's change of particulars / paul dunkley / 06/10/2008
15 Jul 2008 AA Accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 30/03/08; full list of members
06 Jun 2007 395 Particulars of mortgage/charge
22 May 2007 AA Accounts made up to 31 December 2006