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CG COATINGS LIMITED

Company number 13390068

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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 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
01 Feb 2024 CS01 Confirmation statement made on 9 December 2023 with updates
13 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 TM01 Termination of appointment of Carl William Albrow as a director on 30 June 2023
27 Jan 2023 PSC07 Cessation of Gregory Harry Fowler as a person with significant control on 19 December 2022
27 Jan 2023 PSC07 Cessation of Carl William Albrow as a person with significant control on 19 December 2022
27 Jan 2023 PSC02 Notification of Aac Group Holdings Limited as a person with significant control on 19 December 2022
19 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
17 Jun 2021 PSC01 Notification of Carl William Albrow as a person with significant control on 15 June 2021
17 Jun 2021 PSC04 Change of details for Mr Gregory Harry Fowler as a person with significant control on 15 June 2021
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 4,444
17 Jun 2021 MR01 Registration of charge 133900680001, created on 15 June 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
13 May 2021 AD01 Registered office address changed from Unit 1, Bearing Drive Steelpark Way Wednesfield Wolverhampton WV11 3SZ United Kingdom to Ventura House Ventura Park Road Tamworth B78 3HL on 13 May 2021
12 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-12
  • GBP 1