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CMG LEASEHOLD MANAGEMENT LIMITED

Company number 04959187

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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)
23 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 MR01 Registration of charge 049591870001, created on 17 September 2021
14 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
23 Nov 2018 PSC01 Notification of Louise Mary Sainsbury as a person with significant control on 6 April 2016
23 Nov 2018 PSC01 Notification of Ian John Joseph Sainsbury as a person with significant control on 6 April 2016
22 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 22 November 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 MA Memorandum and Articles of Association
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 190
20 Apr 2018 SH08 Change of share class name or designation
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 200
20 Apr 2018 SH10 Particulars of variation of rights attached to shares
17 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 CC04 Statement of company's objects
27 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates