CEMGATE LTD

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DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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01/08/241 August 2024 Registered office address changed from 8 Clifton Close Maidenhead Berkshire SL6 1DG England to Dry Bank Maintenance & Storage Yard Oxford Road Stokenchurch High Wycombe Oxfordshire HP14 3TD on 2024-08-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-27 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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26/10/2326 October 2023 Satisfaction of charge 2 in full

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26/10/2326 October 2023 Satisfaction of charge 1 in full

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31/07/2331 July 2023 Confirmation statement made on 2023-05-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 02/11/17 STATEMENT OF CAPITAL GBP 400

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05/06/205 June 2020 02/11/17 STATEMENT OF CAPITAL GBP 400

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/08/1917 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVINDER KAUR

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17/08/1917 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARINDERJIT SINGH

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16/08/1916 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2019

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12/08/1912 August 2019 TERMINATE DIR APPOINTMENT

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR JASLEEN SANDHU

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR SUKHDEEPRAJ SANDHU

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 30/06/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JASLEEN PREET KAUR MANGAT / 25/11/2017

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02/11/172 November 2017 DIRECTOR APPOINTED MRS JASLEEN PREET KAUR MANGAT

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02/11/172 November 2017 DIRECTOR APPOINTED MR SUKHDEEPRAJ SANDHU

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02/11/172 November 2017 NOTIFICATION OF PSC STATEMENT ON 01/11/2017

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02/11/172 November 2017 CESSATION OF PAVINDER KAUR AS A PSC

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02/11/172 November 2017 CESSATION OF VARINDERJIT SINGH AS A PSC

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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18/10/1718 October 2017 COMPANY NAME CHANGED M&R HAULAGE LTD CERTIFICATE ISSUED ON 18/10/17

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062935630003

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/06/1517 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAVINDER KAUR

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27/05/1427 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / VARINDERJIT SINGH / 14/07/2013

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15/07/1315 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAVINDER KAUR / 14/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/05/1327 May 2013 REGISTERED OFFICE CHANGED ON 27/05/2013 FROM 5 RAGLAN CLOSE HOUNSLOW TW4 5EF

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/07/1113 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VARINDERJIT SINGH / 12/05/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAVINDER KAUR / 26/06/2010

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22/07/1022 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/10/0924 October 2009 Annual return made up to 26 June 2009 with full list of shareholders

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/11/084 November 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 DIRECTOR APPOINTED VARINDERJIT SINGH

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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