CG ARCHIVE LIMITED

10574406
QUADRANT 1 HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP

Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2024 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Ian O'donovan) 1 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 5 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 officers Appointment of director (Mr Ross Conor O'brien) 2 Buy now
10 Aug 2022 officers Termination of appointment of secretary (Ian O'donovan) 1 Buy now
10 Aug 2022 officers Appointment of secretary (Mr Ross Conor O'brien) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Espen Halvorsen) 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 5 Buy now
19 Jul 2022 accounts Annual Accounts 5 Buy now
23 Jun 2022 restoration Restoration Order Of Court 4 Buy now
25 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
13 Dec 2019 accounts Annual Accounts 8 Buy now
10 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Aug 2019 accounts Annual Accounts 3 Buy now
07 Aug 2019 officers Appointment of secretary (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Appointment of director (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (David Manifold) 1 Buy now
07 Aug 2019 officers Termination of appointment of secretary (David Manifold) 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Espen Halvorsen) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Brian Connolly) 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Appointment of director (Mr David Manifold) 2 Buy now
01 Oct 2018 officers Appointment of secretary (Mr David Manifold) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Richard Frederick Patton) 1 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Richard Frederick Patton) 1 Buy now
30 May 2018 accounts Annual Accounts 3 Buy now
20 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 mortgage Registration of a charge 49 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2017 officers Appointment of director (Mr Richard Frederick Patton) 2 Buy now
06 Sep 2017 officers Appointment of director (Mr Brian Connolly) 2 Buy now
06 Sep 2017 officers Appointment of secretary (Mr Richard Frederick Patton) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Darren Craig Turney) 1 Buy now
06 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
06 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2017 resolution Resolution 3 Buy now
04 Jul 2017 capital Return of Allotment of shares 3 Buy now
11 Apr 2017 resolution Resolution 2 Buy now
20 Jan 2017 incorporation Incorporation Company 10 Buy now