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CNG FORESIGHT LIMITED

Company number 12966109

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
12 Apr 2024 RP04AP01 Second filing for the appointment of Ms Stefania Trivellato as a director
04 Apr 2024 CH01 Director's details changed for Ms Stefania Trivellato on 31 January 2024
28 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
10 Nov 2023 AP01 Appointment of Ms Stefania Trivellato as a director on 11 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2024.
09 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
01 Nov 2023 TM01 Termination of appointment of Stefania Trivellato as a director on 11 October 2023
31 Oct 2023 AP01 Appointment of Keerthana Sivanathan as a director on 11 October 2023
18 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
14 Sep 2023 CH04 Secretary's details changed for Cng Fuels Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
03 May 2023 TM01 Termination of appointment of Shaun Patrick Kingsbury as a director on 30 April 2023
20 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
24 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
05 Aug 2022 AA Group of companies' accounts made up to 31 March 2021
31 May 2022 AP04 Appointment of Cng Fuels Ltd as a secretary on 29 March 2022
31 May 2022 TM02 Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
18 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
19 Mar 2021 CH01 Director's details changed for Miss Stefania Trivellato on 1 February 2021
12 Feb 2021 AD01 Registered office address changed from C/O Foresight Group Llp the Shard, 32 London Bridge Street London SE1 9SG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 12 February 2021
12 Feb 2021 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 29 January 2021
22 Dec 2020 MA Memorandum and Articles of Association
18 Dec 2020 PSC05 Change of details for Cng Foresight Holding Limited as a person with significant control on 4 December 2020