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CBG ADVISORY LIMITED

Company number 05609913

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CH01	Director's details changed for Mr Nicholas Paul Smith on 14 June 2022	View PDF Director's details changed for Mr Nicholas Paul Smith on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC01	Notification of Nicholas Paul Smith as a person with significant control on 14 June 2022	View PDF Notification of Nicholas Paul Smith as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Culross Bolton Ltd as a person with significant control on 14 June 2022	View PDF Cessation of Culross Bolton Ltd as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	TM01	Termination of appointment of John David Richard Weir as a director on 23 September 2021	View PDF Termination of appointment of John David Richard Weir as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Michael William Barton as a director on 23 September 2021	View PDF Termination of appointment of Michael William Barton as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Michael William Barton as a person with significant control on 14 September 2021	View PDF Cessation of Michael William Barton as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of John David Richard Weir as a person with significant control on 14 September 2021	View PDF Cessation of John David Richard Weir as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC02	Notification of Culross Bolton Ltd as a person with significant control on 14 September 2021	View PDF Notification of Culross Bolton Ltd as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Mr Nicholas Paul Smith as a director on 11 August 2021	View PDF Appointment of Mr Nicholas Paul Smith as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-18 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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CBG ADVISORY LIMITED

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