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CBG CONSULTANTS LIMITED

Company number 05384147

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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)
01 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 835.59
04 Mar 2015 AR01 Annual return made up to 7 March 2014 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 01/04/2014 as it was not properly delivered
04 Mar 2015 AR01 Annual return made up to 7 March 2013 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 15/03/2013 as it was not properly delivered
04 Mar 2015 AR01 Annual return made up to 7 March 2012 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 16/03/2012 as it was not properly delivered
04 Mar 2015 AR01 Annual return made up to 7 March 2011 with full list of shareholders
  • ANNOTATION Replacement The form replaces the AR01 registered on 22/03/2011 as it was not properly delivered
03 Mar 2015 AR01 Annual return made up to 7 March 2009 with full list of shareholders
03 Mar 2015 AR01 Annual return made up to 7 March 2008 with full list of shareholders
03 Mar 2015 AR01 Annual return made up to 7 March 2007 with full list of shareholders
26 Feb 2015 AA Full accounts made up to 31 May 2014
25 Feb 2015 AR01 Annual return made up to 7 March 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 29/03/2010 as it was not properly delivered
09 Jan 2015 SH03 Purchase of own shares.
29 Dec 2014 TM01 Termination of appointment of Paul Richard Tomlinson as a director on 14 November 2014
29 Dec 2014 SH06 Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 835.59
29 Jul 2014 CH01 Director's details changed for Mr Andrew Douglas Payne on 1 June 2013
26 Jun 2014 TM01 Termination of appointment of Matthew Bumpass as a director
01 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 04/03/2015
10 Feb 2014 AA Full accounts made up to 31 May 2013
15 Mar 2013 CH01 Director's details changed for Mr Andrew Douglas Payne on 15 March 2013
15 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 04/03/2015
15 Mar 2013 CH01 Director's details changed for Mr Andrew Douglas Payne on 15 March 2013
27 Nov 2012 AA Full accounts made up to 31 May 2012
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 04/03/2015
16 Mar 2012 CH03 Secretary's details changed for Mr Andrew Douglas Payne on 6 February 2012
30 Jan 2012 AA Full accounts made up to 31 May 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3