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CNG LEYLAND LIMITED

Company number 09378416

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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)
13 Apr 2024 RP04AP01 Second filing for the appointment of Ms Stefania Trivellato as a director
04 Apr 2024 CH01 Director's details changed for Ms Stefania Trivellato on 31 January 2024
28 Mar 2024 AA Full accounts made up to 31 March 2023
16 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
10 Nov 2023 AP01 Appointment of Ms Stefania Trivellato as a director on 11 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/04/2024
01 Nov 2023 MR04 Satisfaction of charge 093784160001 in full
31 Oct 2023 TM01 Termination of appointment of Stefania Trivellato as a director on 11 October 2023
31 Oct 2023 AP01 Appointment of Mr Imran Mohammed Hussain as a director on 11 October 2023
18 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
14 Sep 2023 CH04 Secretary's details changed for Cng Fuels Ltd on 12 September 2023
14 Sep 2023 PSC05 Change of details for Cng Station Holdings Limited as a person with significant control on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mrs Stefania Trivellato on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Muxin Ma on 12 September 2023
13 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
25 Aug 2022 RP04PSC02 Second filing for the notification of Cng Station Holdings Limited as a person with significant control
18 Aug 2022 PSC05 Change of details for Cng Station Holdings Limited as a person with significant control on 12 February 2021
09 Aug 2022 AA Full accounts made up to 31 March 2021
31 May 2022 TM02 Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
31 May 2022 AP04 Appointment of Cng Fuels Ltd as a secretary on 29 March 2022
28 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
12 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates