CMG 2007 LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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02/04/252 April 2025 Termination of appointment of Martin Shaun Casha as a director on 2025-03-31

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27/02/2527 February 2025 Appointment of Mr Gary Mark Savage as a director on 2025-02-27

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-11 with updates

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01/03/241 March 2024

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024 Resolutions

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01/03/241 March 2024

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01/03/241 March 2024 Statement of capital on 2024-03-01

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-03-31

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08/12/238 December 2023 Appointment of Mr Martin Shaun Casha as a director on 2023-11-29

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01/12/231 December 2023 Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01

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01/12/231 December 2023 Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01

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18/09/2318 September 2023 Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

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18/09/2318 September 2023 Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

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31/08/2331 August 2023 Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-11 with updates

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31/03/2331 March 2023 Appointment of Mr James Anthony Mullins as a director on 2023-03-30

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31/03/2331 March 2023 Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

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10/03/2310 March 2023 Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28

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10/03/2310 March 2023 Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09

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23/02/2323 February 2023 Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13

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06/02/236 February 2023 Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30

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04/01/234 January 2023 Termination of appointment of Richard John Blumberger as a director on 2022-12-31

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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23/09/2223 September 2022 Director's details changed for Mr Timothy Giles Lampert on 2022-09-12

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21/12/2121 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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28/06/2128 June 2021 Director's details changed for Mr Daksh Gupta on 2021-06-18

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK RABAN

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07/01/197 January 2019 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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13/07/1613 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/07/1510 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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22/06/1522 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE

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09/04/159 April 2015 DIRECTOR APPOINTED MARK DOUGLAS RABAN

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26/03/1526 March 2015 SECRETARY APPOINTED STEPHEN ROBERT JONES

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN

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12/03/1512 March 2015 SECOND FILING WITH MUD 11/06/14 FOR FORM AR01

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12/03/1512 March 2015 11/06/08 FULL LIST AMEND

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12/03/1512 March 2015 SECOND FILING WITH MUD 11/06/10 FOR FORM AR01

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12/03/1512 March 2015 SECOND FILING WITH MUD 11/06/11 FOR FORM AR01

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12/03/1512 March 2015 SECOND FILING WITH MUD 11/06/12 FOR FORM AR01

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12/03/1512 March 2015 11/06/09 FULL LIST AMEND

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12/03/1512 March 2015 SECOND FILING WITH MUD 11/06/13 FOR FORM AR01

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014

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03/09/143 September 2014 DIRECTOR APPOINTED MR DAKSH GUPTA

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03/09/143 September 2014 DIRECTOR APPOINTED MR FRANCIS LAUD

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03/09/143 September 2014 DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE

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03/09/143 September 2014 DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL

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03/09/143 September 2014 SECRETARY APPOINTED MS SARAH JANE MOYNIHAN

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALDRY

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND

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03/09/143 September 2014 DIRECTOR APPOINTED MR WILLIAM CHARLES MASON DASTUR

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNKLEY

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HAMMOND

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7DD

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10/07/1410 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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24/04/1424 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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04/07/134 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DUNKLEY / 28/06/2011

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19/06/1219 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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09/09/119 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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15/08/1115 August 2011 Annual return made up to 11 June 2011 with full list of shareholders

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14/07/1014 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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13/07/1013 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/07/097 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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23/01/0923 January 2009 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 COMPOSITE GUARANTEE 07/07/07

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17/10/0717 October 2007 SHARES AGREEMENT OTC

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20/07/0720 July 2007 SECTION 320 07/07/07

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20/07/0720 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0720 July 2007 £ NC 1000/2000000 07/0

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20/07/0720 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/0720 July 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/07/0720 July 2007 VARYING SHARE RIGHTS AND NAMES

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20/07/0720 July 2007 NC INC ALREADY ADJUSTED 07/07/07

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14/07/0714 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/079 July 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 10 SNOW HILL LONDON EC1A 2AL

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09/07/079 July 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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27/06/0727 June 2007 COMPANY NAME CHANGED DE FACTO 1499 LIMITED CERTIFICATE ISSUED ON 27/06/07

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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