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CGR BUSINESSES LTD

Company number 05643117

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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)
28 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
16 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
21 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-12
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 May 2019 AD01 Registered office address changed from 24 Salcombe Road Ashford Middlesex TW15 3BS to Urban Farm Estate Faggs Road Feltham TW14 0LZ on 28 May 2019
05 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
16 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
07 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 TM02 Termination of appointment of Florin Vancea as a secretary on 15 January 2016
10 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AD01 Registered office address changed from 12 Rawlings Crescent Wembley Middlesex HA9 9FQ to 24 Salcombe Road Ashford Middlesex TW15 3BS on 20 March 2015
14 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013