CNG RETAIL HOLDCO LIMITED

Company number 12299466

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	(3 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	(11 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	(11 pages)
06 Dec 2022	TM01	Termination of appointment of Paul Robert Stanley as a director on 6 December 2022	(1 page)
06 Dec 2022	AD01	Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL United Kingdom to 1 Cornflower Way Killinghall Harrogate HG3 2WL on 6 December 2022	(1 page)
06 Dec 2022	AP01	Appointment of Jacqui Hall as a director on 6 December 2022	(2 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 October 2021	(11 pages)
29 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2022	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(11 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	(25 pages)
03 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(38 pages)
03 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
20 Oct 2021	TM01	Termination of appointment of Peter James Clarkson as a director on 20 October 2021	(1 page)
14 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2021	AP01	Appointment of Mr Peter James Clarkson as a director on 12 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
12 Nov 2020	MR04	Satisfaction of charge 122994660002 in full	(1 page)