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CGA SECRETARIAL LIMITED

Company number 08376380

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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 Jan 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
31 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Jun 2023 PSC04 Change of details for Mr Paul Damien Harrison as a person with significant control on 1 June 2023
19 Jun 2023 AD01 Registered office address changed from C/O Partner Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA United Kingdom to The Junction Office 43 Charles Street Horbury WF4 5FH on 19 June 2023
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
26 Jan 2023 PSC04 Change of details for Mr Paul Damien Harrison as a person with significant control on 24 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Paul Damien Harrison on 24 January 2023
08 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
21 Jul 2022 AD01 Registered office address changed from 84 Thornes Moor Drive Wakefield West Yorkshire WF2 8PY England to C/O Partner Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 21 July 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
05 Nov 2021 AD01 Registered office address changed from The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA to 84 Thornes Moor Drive Wakefield West Yorkshire WF2 8PY on 5 November 2021
20 May 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with updates
22 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
11 May 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
24 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100