CG CUTLERS GARDENS (UK) NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 03/12/243 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Change of details for Th Re Group Holdings Limited as a person with significant control on 2019-01-04 |
| 12/02/2412 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 05/12/235 December 2023 | Appointment of Mr Peter David Malcolm as a director on 2023-12-04 |
| 08/11/238 November 2023 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-11-07 |
| 08/11/238 November 2023 | Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-11-07 |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 29/08/2329 August 2023 | Registration of charge 041312500032, created on 2023-08-16 |
| 29/08/2329 August 2023 | Registration of charge 041312500030, created on 2023-08-16 |
| 29/08/2329 August 2023 | Registration of charge 041312500031, created on 2023-08-16 |
| 17/08/2317 August 2023 | Registration of charge 041312500029, created on 2023-08-16 |
| 27/07/2327 July 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-27 |
| 31/03/2331 March 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-02-08 |
| 31/03/2331 March 2023 | Appointment of Mrs Ivee Gervasio as a director on 2023-02-08 |
| 30/03/2330 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 08/12/228 December 2022 | Amended accounts for a small company made up to 2021-12-31 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
| 16/03/2016 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/03/2016 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/03/2016 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/03/2016 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 30/12/1930 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 20/11/1920 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR IAN STEPHEN VENTER |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500028 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500022 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500024 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TH RE GROUP HOLDINGS LIMITED |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500019 |
| 26/04/1826 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2018 |
| 26/04/1826 April 2018 | ADOPT ARTICLES 13/04/2018 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500020 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500023 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500018 |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500021 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500027 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500026 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500025 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500020 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500022 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500024 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500023 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500021 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500018 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500019 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500009 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500010 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500012 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500016 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500017 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500015 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500008 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500014 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500011 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041312500013 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500015 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500017 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500016 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500014 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500013 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500010 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500008 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500011 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500009 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041312500012 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANH TRUONG |
| 28/04/1628 April 2016 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LOCK / 26/04/2016 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LUKIN RUDD / 26/04/2016 |
| 25/02/1625 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM PRINCE FREDERICK HOUSE 2ND FLOOR 35-37 MADDOX STREET LONDON W1S 2PP |
| 19/01/1519 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MS ANH TRUONG |
| 14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY JONES |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 9 KINGSWAY LONDON WC2B 6XF UK |
| 01/03/131 March 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACY EVERSON-DAVIS / 31/12/2012 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/08/1220 August 2012 | SECRETARY APPOINTED TRACY EVERSON-DAVIS |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR GUY LUKIN RUDD |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK FOX |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 9 SAVOY STREET LONDON WC2E 7EG UNITED KINGDOM |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARTMAN |
| 27/07/1227 July 2012 | ARTICLES OF ASSOCIATION |
| 27/07/1227 July 2012 | ALTER ARTICLES 11/07/2012 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1213 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR GREGORY J HARTMAN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM HEACHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNY FOX / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HERBERT PAUL / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 27/12/06; CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0729 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: FIFTH FLOOR JULCO HOUSE 26-28 GREAT PORTLAND STREET LONDON W1W 8AS |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | COMPANY NAME CHANGED PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED CERTIFICATE ISSUED ON 24/11/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | AUDITOR'S RESIGNATION |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: C/O THE PEABODY GROUP 1 HANS STREET LONDON SW1 X0JD |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: C/O THE PEABODY FUND 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: C/O THE PEABODY GROUP 1 HANS STREET LONDON SW1 X0JD |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | COMPANY NAME CHANGED PAINTFIRM LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company