CNG CASTLEFORD LIMITED

Company number 10612907

Date	Type	Description	View / Download
05 Nov 2021	PSC07	Cessation of Cng Fuels Limited as a person with significant control on 26 October 2021	(1 page)
05 Nov 2021	TM01	Termination of appointment of Philip Eystein Fjeld as a director on 26 October 2021	(1 page)
01 Nov 2021	AP01	Appointment of Mr Samuel Jack Matthews as a director on 26 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mr Jack Charles Hoadley as a director on 26 October 2021	(2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Philip Eystein Fjeld on 6 October 2021	(2 pages)
19 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
27 Apr 2021	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 27 April 2021	(2 pages)
27 Apr 2021	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP on 27 April 2021	(1 page)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
02 Nov 2020	AP01	Appointment of Mr Nicholas John Howard Reid as a director on 1 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2023	(3 pages)
28 Oct 2020	CH01	Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020	(2 pages)
28 Oct 2020	CERTNM	Company name changed cng birmingham LIMITED\certificate issued on 28/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-22	(3 pages)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
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	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(4 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
13 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages) Download iXBRL
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(4 pages)
10 Aug 2018	PSC07	Cessation of Cng Investments Limited as a person with significant control on 8 August 2018	(1 page)
10 Aug 2018	PSC02	Notification of Cng Fuels Limited as a person with significant control on 8 August 2018	(2 pages)
07 Aug 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
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	(1 page)
22 Feb 2017	AD01	Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to 37 st. Bernards Road Olton Solihull West Midlands B92 7AX on 22 February 2017	(1 page)
22 Feb 2017	CH01	Director's details changed for Mr Philip Eystein Fjeld on 10 February 2017	(2 pages)