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C G J BUILDING SERVICES LIMITED

Company number 02794406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 CH03 Secretary's details changed for Craig Douglas Coles on 18 February 2014
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Mar 2010 AA Accounts for a small company made up to 30 June 2009
12 Mar 2010 SH20 Statement by directors
12 Mar 2010 SH19 Statement of capital on 12 March 2010
  • GBP 9,000
12 Mar 2010 CAP-SS Solvency statement dated 08/03/10
12 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Approval for purposes of sect 190 ca 2006 / suspension of provision prohibiting directors votes 08/03/2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Carl Stephen Jones on 16 February 2010
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2009 363a Return made up to 16/02/09; full list of members
18 Feb 2008 363a Return made up to 16/02/08; full list of members
18 Feb 2008 AA Accounts for a small company made up to 30 June 2007
21 Feb 2007 363a Return made up to 16/02/07; full list of members
21 Aug 2006 AA Accounts for a small company made up to 30 June 2006
21 Aug 2006 88(2)R Ad 25/05/06--------- £ si 600000@1=600000 £ ic 9000/609000
21 Aug 2006 123 Nc inc already adjusted 25/05/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital