CBGA LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-20 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/09/2317 September 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Certificate of change of name

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20/01/2220 January 2022 Cessation of Peter Malcolm Bellman as a person with significant control on 2022-01-01

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20/01/2220 January 2022 Notification of Nicholas Richards as a person with significant control on 2022-01-01

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20/01/2220 January 2022 Notification of Chris Adams as a person with significant control on 2022-01-01

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20/01/2220 January 2022 Termination of appointment of Peter Malcolm Bellman as a director on 2022-01-01

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 DIRECTOR APPOINTED MR CHRISTOPHER ADAMS

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09/02/169 February 2016 DIRECTOR APPOINTED MR NICHOLAS WARREN MUIR RICHARDS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/10/1319 October 2013 APPOINTMENT TERMINATED, DIRECTOR STUART SCOBIE

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19/10/1319 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/10/1213 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS

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09/11/119 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/12/1012 December 2010 Annual return made up to 11 October 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER IAN SCOBIE / 01/10/2009

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01/11/101 November 2010 Annual return made up to 11 October 2009 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 DIRECTOR APPOINTED STUART ALEXANDER IAN SCOBIE

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17/10/0817 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/06/0830 June 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007

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15/10/0715 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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