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CG MORTGAGE RESULTS LIMITED

Company number 07352910

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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 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
08 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
27 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-25
06 Sep 2018 TM01 Termination of appointment of Jane Elizabeth Mills as a director on 24 August 2018
06 Sep 2018 PSC07 Cessation of Jane Elizabeth Mills as a person with significant control on 24 August 2017
06 Sep 2018 AD01 Registered office address changed from Unit 10a the Old Brickworks Church Road Harold Wood Romford Essex RM3 0HU to Suite 1a, 2nd Floor Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 6 September 2018
06 Sep 2018 PSC01 Notification of Caroline Gibbens as a person with significant control on 24 August 2017
06 Sep 2018 AP01 Appointment of Miss Caroline Gibbens as a director on 24 August 2017
04 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
08 May 2018 AA Micro company accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Nov 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100