CMG 2007 LIMITED

06275636
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 8 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
01 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Mar 2024 insolvency Solvency Statement dated 29/02/24 2 Buy now
01 Mar 2024 resolution Resolution 2 Buy now
30 Dec 2023 accounts Annual Accounts 8 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
18 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
18 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
31 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
10 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
23 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
30 Dec 2022 accounts Annual Accounts 8 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
06 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2021 accounts Annual Accounts 8 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 8 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 8 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 8 Buy now
07 Jul 2017 accounts Annual Accounts 7 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2016 annual-return Annual Return 6 Buy now
09 Jun 2016 accounts Annual Accounts 14 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 15 Buy now
11 May 2015 officers Termination of appointment of director (Martin Scott Wastie) 1 Buy now
09 Apr 2015 officers Appointment of director (Mark Douglas Raban) 2 Buy now
26 Mar 2015 officers Appointment of secretary (Stephen Robert Jones) 2 Buy now
25 Mar 2015 officers Termination of appointment of secretary (Sarah Jane Moynihan) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Francis Laud) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (William Charles Mason Dastur) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Robert David Marshall) 1 Buy now
12 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
12 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
12 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
12 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
12 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
12 Mar 2015 annual-return Annual Return 10 Buy now
12 Mar 2015 annual-return Annual Return 10 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Robert David Marshall) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Martin Scott Wastie) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Francis Laud) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr William Charles Mason Dastur) 2 Buy now
03 Sep 2014 officers Appointment of secretary (Ms Sarah Jane Moynihan) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (David William Hammond) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Michael Terence Baldry) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Paul John Dunkley) 1 Buy now
03 Sep 2014 officers Termination of appointment of secretary (David William Hammond) 1 Buy now
02 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2014 annual-return Annual Return 8 Buy now
24 Apr 2014 accounts Annual Accounts 32 Buy now
03 Oct 2013 accounts Annual Accounts 32 Buy now
04 Jul 2013 annual-return Annual Return 8 Buy now
03 Jul 2013 officers Change of particulars for director (Paul John Dunkley) 2 Buy now
19 Jun 2012 accounts Annual Accounts 31 Buy now
15 Jun 2012 annual-return Annual Return 8 Buy now
09 Sep 2011 accounts Annual Accounts 31 Buy now
15 Aug 2011 annual-return Annual Return 8 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 accounts Annual Accounts 31 Buy now
07 Jul 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
24 Jun 2009 accounts Annual Accounts 32 Buy now
23 Jan 2009 annual-return Return made up to 11/06/08; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 31 Buy now
17 Dec 2007 resolution Resolution 1 Buy now
17 Oct 2007 miscellaneous Statement Of Affairs 23 Buy now
17 Oct 2007 capital Ad 24/09/07--------- £ si 999999@1=999999 £ ic 818183/1818182 2 Buy now
20 Jul 2007 capital Nc inc already adjusted 07/07/07 2 Buy now
20 Jul 2007 capital Ad 07/07/07--------- £ si 818181@1=818181 £ ic 2/818183 2 Buy now
20 Jul 2007 resolution Resolution 15 Buy now
14 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
09 Jul 2007 officers New director appointed 3 Buy now
09 Jul 2007 officers New director appointed 3 Buy now
09 Jul 2007 officers New secretary appointed;new director appointed 3 Buy now