- Company Overview for CBG HOLDINGS LIMITED (12503609)
- Filing history for CBG HOLDINGS LIMITED (12503609)
- People for CBG HOLDINGS LIMITED (12503609)
- More for CBG HOLDINGS LIMITED (12503609)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CH01 | Director's details changed for Mr Mark James Downton on 18 January 2025 | |
| 18 Jan 2025 | PSC04 | Change of details for Mr James Edwards as a person with significant control on 18 January 2025 | |
| 18 Jan 2025 | PSC04 | Change of details for Mr Mark James Downton as a person with significant control on 18 January 2025 | |
| 18 Jan 2025 | PSC04 | Change of details for Mr Mark Roberts as a person with significant control on 18 January 2025 | |
| 18 Jan 2025 | AD01 | Registered office address changed from C/O Astonia Associates Ltd the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to 1 Portersfield Road Norwich Norfolk NR2 3JT on 18 January 2025 | |
| 01 Jun 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 28 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 01 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2023 | CS01 | Confirmation statement made on 8 March 2023 with updates | |
| 30 May 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jun 2022 | CH01 | Director's details changed for Mr Mark James Downton on 17 June 2022 | |
| 30 Jun 2022 | PSC04 | Change of details for Mr James Edwards as a person with significant control on 13 June 2022 | |
| 30 Jun 2022 | PSC04 | Change of details for Mr Mark James Downton as a person with significant control on 17 June 2022 | |
| 30 Jun 2022 | PSC04 | Change of details for Mr Mark Roberts as a person with significant control on 11 June 2022 | |
| 28 Jun 2022 | AD01 | Registered office address changed from 1 Pound Avenue Stevenage SG1 3JB England to C/O Astonia Associates Ltd the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 28 June 2022 | |
| 14 Jun 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 30 Jun 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Jun 2021 | AD01 | Registered office address changed from 7 the Close Norwich NR1 4DJ England to 1 Pound Avenue Stevenage SG1 3JB on 29 June 2021 | |
| 29 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 09 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-09
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