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CMG 2007 LIMITED

Company number 06275636

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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)
27 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
01 Mar 2024 SH19 Statement of capital on 1 March 2024
  • GBP 2.00
01 Mar 2024 SH20 Statement by Directors
01 Mar 2024 CAP-SS Solvency Statement dated 29/02/24
01 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Dec 2023 AP01 Appointment of Mr Martin Shaun Casha as a director on 29 November 2023
01 Dec 2023 TM01 Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023
18 Sep 2023 AD03 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
18 Sep 2023 AD02 Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
31 Aug 2023 PSC05 Change of details for Marshall Motor Holdings Limited as a person with significant control on 30 August 2023
30 Aug 2023 AD01 Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr James Anthony Mullins as a director on 30 March 2023
10 Mar 2023 AP03 Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
10 Mar 2023 TM02 Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
23 Feb 2023 CH01 Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022
06 Feb 2023 AP01 Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Sep 2022 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
06 Sep 2022 PSC05 Change of details for Marshall Motor Holdings Plc as a person with significant control on 26 July 2022
06 Sep 2022 MR04 Satisfaction of charge 1 in full