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CG PROFESSIONAL LIMITED

Company number 10621734

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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)
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
21 Sep 2023 MR01 Registration of charge 106217340001, created on 19 September 2023
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 SH08 Change of share class name or designation
27 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 CS01 Confirmation statement made on 14 February 2021 with updates
02 Jun 2021 AP01 Appointment of Mr Benjamin George Dredge as a director on 4 May 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
14 Feb 2020 CH01 Director's details changed for Mrs Louise Marie Myers on 19 December 2019
14 Feb 2020 PSC04 Change of details for Mr Andrew John Turner as a person with significant control on 5 November 2019
05 Nov 2019 AD01 Registered office address changed from Cg House Ackhurst Road Chorley Lancashire PR7 1PF United Kingdom to St Georges House St. Georges Street Chorley PR7 2AA on 5 November 2019
05 Nov 2019 AP01 Appointment of Mr Adam James Turner as a director on 25 October 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
10 Dec 2018 PSC01 Notification of Andrew John Turner as a person with significant control on 26 November 2018
10 Dec 2018 PSC07 Cessation of Bugle Inn Motor Company (Holdings) Limited as a person with significant control on 26 November 2018