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CGB FIRE & FLOOD REINSTATEMENT LIMITED

Company number 05306978

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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)
12 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AD01 Registered office address changed from Po Box Po Box4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ United Kingdom on 7 March 2013
21 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
15 Dec 2010 TM02 Termination of appointment of Www.Abacus.Co.Uk Limited as a secretary
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AP01 Appointment of Mrs Hayley Berry as a director
17 Sep 2010 TM01 Termination of appointment of Simon Biddlecombe as a director
17 Sep 2010 AP01 Appointment of Mr Christopher George Berry as a director
15 Sep 2010 CERTNM Company name changed knight development LIMITED\certificate issued on 15/09/10
  • RES15 ‐ Change company name resolution on 2010-09-09
15 Sep 2010 CONNOT Change of name notice
02 Feb 2010 AD01 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Simon Biddlecombe on 1 October 2009
14 Dec 2009 CH04 Secretary's details changed for Www.Abacus.Co.Uk Limited on 1 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 07/12/08; full list of members