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CGF PROPERTIES (LEICESTER) LIMITED

Company number 09770628

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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)
10 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 9 September 2023
03 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 MR01 Registration of charge 097706280006, created on 23 May 2023
16 Nov 2022 PSC04 Change of details for Mr Mohinder Singh as a person with significant control on 25 October 2022
16 Nov 2022 PSC04 Change of details for Mrs Jaswinder Kaur as a person with significant control on 25 October 2022
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of share 25/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 SH10 Particulars of variation of rights attached to shares
04 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 200
21 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
11 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 PSC04 Change of details for Mrs Jaswinder Singh as a person with significant control on 1 October 2018
08 Mar 2019 CH01 Director's details changed for Mrs Jaswinder Singh on 1 October 2018
15 Jan 2019 AP01 Appointment of Mrs Jaswinder Singh as a director on 1 October 2018
17 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates