CGB HR CONSULTING LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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30/06/2430 June 2024 Change of details for Mrs Christine Jane Betts as a person with significant control on 2018-01-19

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29/06/2429 June 2024 Notification of Barry Kenneth Betts as a person with significant control on 2018-01-19

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29/06/2429 June 2024 Change of details for Mrs Christine Jane Betts as a person with significant control on 2018-01-19

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29/06/2429 June 2024 Notification of Georgina Esme Betts as a person with significant control on 2023-07-01

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02/02/242 February 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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05/07/235 July 2023 Appointment of Miss Georgina Esme Betts as a director on 2023-07-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/01/2230 January 2022 Confirmation statement made on 2022-01-27 with no updates

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03/10/213 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/10/196 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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01/11/181 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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21/01/1821 January 2018 DIRECTOR APPOINTED MR BARRY KENNETH BETTS

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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22/04/1622 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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12/12/1412 December 2014 Registered office address changed from , 3 Lady Grey Avenue, Heathcote, Warwick, Warwickshire, CV34 6FH, England to Croft House Main Street Bourton on Dunsmore Rugby Warwickshire CV23 9QY on 2014-12-12

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 3 LADY GREY AVENUE HEATHCOTE WARWICK WARWICKSHIRE CV34 6FH ENGLAND

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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