BUILDING CG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 19/06/2319 June 2023 | Registered office address changed from Office 8 18 Clock Tower Park New Hall Liverpool L10 1LD England to 14 14 Clock Tower Building Clock Tower Park Liverpool L10 1LD on 2023-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Statement of capital on 2022-01-06 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR JOHN ARTHUR HOWELL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWELL / 01/01/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOWELL / 01/01/2016 |
| 21/04/1621 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREA HOWELL |
| 12/05/1512 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWELL |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HOWELL |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOWELL |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MRS ANDREA HOWELL |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED REBECCA HOWELL |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HOWELL / 08/02/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HOWELL / 08/02/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWELL / 08/02/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR HOWELL / 08/02/2011 |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HOWELL / 11/08/2010 |
| 14/10/1014 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 5360.00 |
| 07/10/107 October 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 2 |
| 07/10/107 October 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 2200 |
| 05/10/105 October 2010 | SECRETARY APPOINTED ANDREA HOWELL |
| 05/10/105 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR PHILIP JOHN HOWELL |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JONATHAN HOWELL |
| 29/03/1029 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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