C.G. FIXINGS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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18/03/2418 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-14 with no updates

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

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with no updates

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14/12/2214 December 2022 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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16/02/2216 February 2022 Confirmation statement made on 2022-02-14 with no updates

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07/10/217 October 2021 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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01/10/191 October 2019 30/06/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GUY / 11/07/2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GUY / 11/07/2019

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE GUY / 11/07/2019

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

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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13/02/1913 February 2019 30/06/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046667790003

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

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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19/12/1719 December 2017 30/06/17 TOTAL EXEMPTION FULL

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

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM UNIT F7 MORTON PARK YARM ROAD DARLINGTON COUNTY DURHAM DL1 4PQ

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28/10/1628 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046667790002

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR KYLE MITCHELL

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

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02/06/162 June 2016 CURREXT FROM 31/03/2016 TO 30/06/2016

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23/02/1623 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 DIRECTOR APPOINTED MR KYLE MITCHELL

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15/05/1515 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 200

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15/05/1515 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE GUY / 12/07/2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GUY / 14/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GUY / 14/02/2010

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM UNIT F7 MORTON PARK YARM ROAD DARLINGTON COUNTY DURHAM DL1 1PJ

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006 DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/02/0518 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/02/0425 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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02/04/032 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/03/036 March 2003 S386 DISP APP AUDS 14/02/03

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 S366A DISP HOLDING AGM 14/02/03

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06/03/036 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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