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C.B.G. TRANSPORT LTD

Company number 04312044

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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)
03 Jul 2024 AA Unaudited abridged accounts made up to 29 February 2024
15 Feb 2024 PSC07 Cessation of Caroline Jane Cummings as a person with significant control on 1 March 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
10 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
10 Nov 2023 CH01 Director's details changed for Mr Daniel Patrick Cummings on 10 November 2023
23 Jun 2023 AP01 Appointment of Mrs Claire Louise Bailey as a director on 1 March 2023
22 Jun 2023 AP01 Appointment of Mr Daniel Patrick Cummings as a director on 1 March 2023
22 Jun 2023 TM01 Termination of appointment of Caroline Jane Cummings as a director on 1 March 2023
01 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 SH08 Change of share class name or designation
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
05 Apr 2019 MR04 Satisfaction of charge 2 in full
05 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
19 Sep 2018 PSC01 Notification of Caroline Jane Cummings as a person with significant control on 1 July 2018