CBG CONSTRUCTION LTD
Company number 09092163 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2026-05-30 · 10 pages | View document |
| 10 Dec 2025 | Current accounting period extended from 2025-11-30 to 2026-05-30 · 1 page | View document |
| 19 Nov 2025 | Confirmation statement made on 2025-11-19 with updates · 4 pages | View document |
| 19 Nov 2025 | Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2024-12-01 · 2 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 29 Jan 2025 | Satisfaction of charge 090921630003 in full · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Mar 2024 | Director's details changed for Mr Matthew Graham Kavanagh-Clarke on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 8 Feb 2024 | Termination of appointment of Alan Derek Coe as a director on 2024-02-08 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 10 May 2023 | Appointment of Mr Mustafa Serdar Ulla as a director on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Director's details changed for Mr Mustafa Serdar Ulla on 2023-05-10 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 21 Dec 2021 | Previous accounting period extended from 2021-06-30 to 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Nov 2021 | Termination of appointment of Ryan Henry Botton as a director on 2021-11-03 · 1 page | View document |
| 17 Jun 2021 | Registered office address changed from Mathis House Leigh Road Chichester PO19 8TT England to Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2021-06-17 · 1 page | View document |
| 20 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CESSATION OF STEPHEN DENNIS JUPE AS A PSC | View document |
| 12 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM KAVANAGH-CLARKE / 11/12/2020 | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR ALAN DEREK COE | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR RYAN HENRY BOTTON | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM KAVANAGH-CLARKE / 13/01/2020 | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM KAVANAGH-CLARKE / 13/01/2020 | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUPE | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090921630001 | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090921630002 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM OLD BANK HOUSE 1-3 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AD | View document |
| 4 Jan 2019 | Registered office address changed from , Old Bank House, 1-3 High Street, Arundel, West Sussex, BN18 9AD to Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2019-01-04 · 1 page | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM KAVANAGH-CLARKE / 11/06/2018 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM KAVANAGH-CLARKE / 11/06/2018 | View document |
| 12 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GRAHAM KAVANAGH-CLARKE | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DENNIS JUPE | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 19 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS JUPE / 18/06/2015 | View document |
| 6 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Apr 2015 | Registered office address changed from , Old Park House, 1-3 High Street, Arundel, West Sussex, BN18 9AD, England to Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2015-04-28 · 1 page | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM OLD PARK HOUSE, 1-3 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AD ENGLAND | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 55 COLLEGE ROAD UPPER BEEDING WEST SUSSEX BN44 3TB ENGLAND | View document |
| 27 Apr 2015 | Registered office address changed from , 55 College Road Upper Beeding, West Sussex, BN44 3TB, England to Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 2015-04-27 · 1 page | View document |
| 18 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |