CGS (HAVERHILL) LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-26 with no updates

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19/03/2519 March 2025 Appointment of Mr David Colin Simpkin as a director on 2025-03-17

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19/03/2519 March 2025 Appointment of Ms Beth Ellen Simpkin as a director on 2025-03-17

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-26 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-26 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-26 with no updates

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-10-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/02/2123 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 55 HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PJ

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14/02/2014 February 2020 31/10/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/02/1922 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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02/03/182 March 2018 31/10/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL ROSEMARY SIMPKIN

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 DIRECTOR APPOINTED MRS GAIL ROSEMARY SIMPKIN

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/12/1415 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/12/1210 December 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SIMPKIN / 01/09/2010

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 12 TAVERN STREET STOWMARKET SUFFOLK IP14 1PH

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07/11/097 November 2009 26/10/07 NO CHANGES

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07/11/097 November 2009 26/10/08 NO CHANGES

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07/11/097 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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02/11/052 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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