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CBGC CREATIVE INDUSTRIES LTD

Company number 11505873

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2023	MR04	Satisfaction of charge 115058730001 in full	View PDF Satisfaction of charge 115058730001 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	EW04RSS	Persons' with significant control register information at 21 January 2022 on withdrawal from the public register	View PDF Persons' with significant control register information at 21 January 2022 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	MR01	Registration of charge 115058730001, created on 24 June 2019	View PDF Registration of charge 115058730001, created on 24 June 2019 - link opens in a new window - 8 pages (8 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	EW05RSS	Members register information at 21 June 2019 on withdrawal from the public register	View PDF Members register information at 21 June 2019 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
21 Jun 2019	EW05	Withdrawal of the members' register information from the public register	View PDF Withdrawal of the members' register information from the public register - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC07	Cessation of Rebecca Lynda Warwick as a person with significant control on 26 April 2019	View PDF Cessation of Rebecca Lynda Warwick as a person with significant control on 26 April 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM02	Termination of appointment of Rebecca Lynda Warwick as a secretary on 26 April 2019	View PDF Termination of appointment of Rebecca Lynda Warwick as a secretary on 26 April 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	TM01	Termination of appointment of Rebecca Lynda Warwick as a director on 26 April 2019	View PDF Termination of appointment of Rebecca Lynda Warwick as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC01	Notification of Rebecca Lynda Warwick as a person with significant control on 1 April 2019	View PDF Notification of Rebecca Lynda Warwick as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mrs Rebecca Lynda Warwick as a director on 1 April 2019	View PDF Appointment of Mrs Rebecca Lynda Warwick as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP03	Appointment of Mrs Rebecca Lynda Warwick as a secretary on 1 April 2019	View PDF Appointment of Mrs Rebecca Lynda Warwick as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA01	Current accounting period shortened from 31 August 2019 to 31 July 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CBGC CREATIVE INDUSTRIES LTD

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