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CGTR 2020 REALISATIONS LIMITED

Company number 10126446

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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 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
28 Sep 2018 AD03 Register(s) moved to registered inspection location Milethorn Works Gibbet Street Halifax HX1 4JR
27 Sep 2018 AD02 Register inspection address has been changed to Milethorn Works Gibbet Street Halifax HX1 4JR
27 Sep 2018 AD01 Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to Oldend Hall Oldends Lane Stonehouse GL10 3RQ on 27 September 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 TM01 Termination of appointment of John Lightowlers as a director on 3 May 2018
09 May 2018 MR01 Registration of charge 101264460006, created on 24 April 2018
30 Apr 2018 TM01 Termination of appointment of Jonathan Edward Gatfield as a director on 24 April 2018
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Mr John Lightowlers on 10 April 2018
20 Mar 2018 AP01 Appointment of Mr David Brian Leng as a director on 12 March 2018
30 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
04 May 2017 CH01 Director's details changed for Mr Lance Dominic Gillett on 4 May 2017
04 May 2017 CH01 Director's details changed for Mr Jonathan Edward Gatfield on 4 May 2017
27 Apr 2017 CH01 Director's details changed for Mr David Alan Moore on 27 April 2017
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
18 Apr 2017 CH01 Director's details changed for Mr Andrew David Steel on 18 April 2017
18 Apr 2017 CH01 Director's details changed for Mr John Michael Naylor-Leyland on 18 April 2017
13 Apr 2017 TM01 Termination of appointment of Peter Dyson as a director on 7 April 2017
15 Mar 2017 TM01 Termination of appointment of Alexander Francis Temple Bayliss as a director on 15 March 2017
01 Mar 2017 AP03 Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
22 Feb 2017 MR01 Registration of charge 101264460005, created on 15 February 2017
21 Feb 2017 AP01 Appointment of Mr John Lightowlers as a director on 15 February 2017
21 Feb 2017 AP01 Appointment of Mr Jonathan Edward Gatfield as a director on 15 February 2017