C G MACHINERY LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-14 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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03/01/243 January 2024 Cessation of Christopher Philip Greenwood as a person with significant control on 2023-09-20

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03/01/243 January 2024 Cessation of Karin Otsmann as a person with significant control on 2023-09-20

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03/01/243 January 2024 Notification of Cgm Holdings Limited as a person with significant control on 2023-09-20

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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02/06/232 June 2023 Registration of charge 095213910003, created on 2023-06-01

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/01/2129 January 2021 30/09/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/03/2012 March 2020 30/09/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MS KARIN OTSMANN / 16/09/2019

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GREENWOOD / 16/09/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN OTSMANN / 16/09/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GREENWOOD / 16/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095213910002

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02/01/192 January 2019 PREVEXT FROM 30/04/2018 TO 30/09/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095213910001

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN OTSMANN

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GREENWOOD / 01/12/2017

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05/01/185 January 2018 DIRECTOR APPOINTED MS KARIN OTSMANN

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 1 WELBURY CLOSE EARBY BARNOLDSWICK LANCASHIRE BB18 6RT ENGLAND

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GREENWOOD / 06/10/2017

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GREENWOOD / 06/10/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/06/1617 June 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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