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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)
15 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
12 Feb 2021 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 12 February 2021
12 Feb 2021 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 29 January 2021
16 Dec 2020 AP01 Appointment of Stefania Trivellato as a director on 4 December 2020
16 Dec 2020 AP01 Appointment of Mr Muxin Ma as a director on 4 December 2020
10 Dec 2020 TM01 Termination of appointment of Timothy John Baldwin as a director on 4 December 2020
05 Nov 2020 CH01 Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
13 Nov 2019 AD01 Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX England to 16 Berkeley Street London W1J 8DZ on 13 November 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 MR01 Registration of charge 093784160001, created on 19 January 2018
17 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
22 Dec 2017 PSC02 Notification of Cng Station Holdings Limited as a person with significant control on 18 December 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 25/08/2022.
22 Dec 2017 PSC07 Cessation of Cng Fuels Ltd as a person with significant control on 18 December 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 AD01 Registered office address changed from 37 st. Bernards Road Olton Solihull West Midlands B92 7AX England to Virginia House 56 Warwick Road Solihull B92 7HX on 2 March 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
12 Oct 2016 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 October 2016
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
18 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
25 Jun 2015 AP01 Appointment of Mr Philip Eystein Fjeld as a director on 25 June 2015