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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)
07 Jul 2022 AP01 Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022
04 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Daksh Gupta on 18 June 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
07 Jan 2019 AP01 Appointment of Mr Richard John Blumberger as a director on 2 January 2019
07 Jan 2019 TM01 Termination of appointment of Mark Douglas Raban as a director on 2 January 2019
27 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
13 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,818,182
09 Jun 2016 AA Full accounts made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,818,182
22 Jun 2015 AA Full accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Martin Scott Wastie as a director on 30 April 2015
09 Apr 2015 AP01 Appointment of Mark Douglas Raban as a director on 2 April 2015