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CBG (Hinckley) Limited

Documents

Total Documents35
Total Pages110

Filing History

23 June 2017Accounts for a dormant company made up to 31 March 2017
19 March 2017Confirmation statement made on 6 March 2017 with updates
9 January 2017Termination of appointment of Jemma Suzanne Wykes as a secretary on 3 January 2017
9 January 2017Termination of appointment of Clinton Norcup as a director on 3 January 2017
4 January 2017Appointment of Mrs Linda Newbold as a secretary on 3 January 2017
4 January 2017Appointment of Mr Paul Robert Newbold as a director on 3 January 2017
5 May 2016Accounts for a dormant company made up to 31 March 2016
20 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 20
20 March 2016Registered office address changed from 53 Old Mill Road,, Broughton Astley,, Leicester, Leicestershire. LE9 6PQ to 53 Old Mill Road Broughton Astley Leicester Leicestershire LE9 6PQ on 20 March 2016
13 May 2015Accounts for a dormant company made up to 31 March 2015
22 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 20
22 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 20
23 July 2014Accounts for a dormant company made up to 31 March 2014
27 March 2014Director's details changed for Mr. Clinton Norcup on 27 March 2014
27 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20
27 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 20
11 June 2013Accounts for a dormant company made up to 31 March 2013
7 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
7 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
7 June 2012Accounts for a dormant company made up to 31 March 2012
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
6 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
21 August 2011Accounts for a dormant company made up to 31 March 2011
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
1 July 2010Accounts for a dormant company made up to 31 March 2010
27 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
27 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
26 March 2010Director's details changed for Clinton Norcup on 26 March 2010
26 May 2009Accounts for a dormant company made up to 31 March 2009
8 March 2009Secretary's change of particulars / jemma wykes / 06/03/2009
8 March 2009Return made up to 06/03/09; full list of members
22 August 2008Accounts for a dormant company made up to 31 March 2008
2 May 2008Return made up to 06/03/08; full list of members
6 March 2007Incorporation
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