Advanced company searchLink opens in new window

C.B.G. TRANSPORT LTD

Company number 04312044

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2018 PSC07 Cessation of Nigel Patrick Cummings as a person with significant control on 30 June 2018
19 Sep 2018 TM01 Termination of appointment of Nigel Patrick Cummings as a director on 30 June 2018
26 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 90
10 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 90
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 90
01 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Apr 2012 AP01 Appointment of Mrs Caroline Jane Cummings as a director
14 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from Cbg Transport Birmingham Road Blackminster Evesham Worcestershire WR11 7TD on 14 December 2011
26 Sep 2011 SH03 Purchase of own shares.
15 Sep 2011 SH06 Cancellation of shares. Statement of capital on 15 September 2011
  • GBP 90
15 Sep 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Jul 2011 CH01 Director's details changed for Mr Christopher Andrew Hartwell on 1 January 2011
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2011 TM01 Termination of appointment of Terence Cummings as a director
20 May 2011 CH03 Secretary's details changed for Mrs Caroline Cummings on 28 January 2011