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CNG SERVICES ASSETS LTD

Company number 13590096

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
31 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 26 August 2022 with updates
08 Aug 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
29 Mar 2022 SH19 Statement of capital on 29 March 2022
  • GBP 79
29 Mar 2022 SH20 Statement by Directors
29 Mar 2022 CAP-SS Solvency Statement dated 23/03/22
29 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2022 SH14 Redenomination of shares. Statement of capital 17 March 2022
  • GBP 102.00
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 17/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 PSC01 Notification of Paula Lorraine Baldwin as a person with significant control on 27 August 2021
14 Mar 2022 PSC01 Notification of Timothy John Baldwin as a person with significant control on 27 August 2021
14 Mar 2022 PSC07 Cessation of Timothy John Baldwin as a person with significant control on 28 February 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 102
14 Mar 2022 PSC07 Cessation of Paula Lorraine Baldwin as a person with significant control on 28 February 2022
16 Sep 2021 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Virginia House Warwick Road Olton Solihull B92 7HX on 16 September 2021
27 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-27
  • GBP 100