CG CUTLERS GARDENS (UK) NO.1 LIMITED filing history - Find and update company information

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CG CUTLERS GARDENS (UK) NO.1 LIMITED

Company number 04131332

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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)
12 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mr Peter David Malcolm as a director on 4 December 2023	View PDF Appointment of Mr Peter David Malcolm as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023	View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023	View PDF Termination of appointment of Ivee Rachel Briones Gervasio as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: finance documents/company business 28/07/2023	View PDF Resolutions RES13 ‐ Re: finance documents/company business 28/07/2023 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	MR01	Registration of charge 041313320031, created on 16 August 2023	View PDF Registration of charge 041313320031, created on 16 August 2023 - link opens in a new window - 69 pages (69 pages)
29 Aug 2023	MR01	Registration of charge 041313320032, created on 16 August 2023	View PDF Registration of charge 041313320032, created on 16 August 2023 - link opens in a new window - 70 pages (70 pages)
29 Aug 2023	MR01	Registration of charge 041313320033, created on 16 August 2023	View PDF Registration of charge 041313320033, created on 16 August 2023 - link opens in a new window - 38 pages (38 pages)
17 Aug 2023	MR01	Registration of charge 041313320030, created on 16 August 2023	View PDF Registration of charge 041313320030, created on 16 August 2023 - link opens in a new window - 17 pages (17 pages)
27 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023	View PDF Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 27 July 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Ian Stephen Venter as a director on 8 February 2023	View PDF Termination of appointment of Ian Stephen Venter as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mrs Ivee Gervasio as a director on 8 February 2023	View PDF Appointment of Mrs Ivee Gervasio as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 8 February 2023	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 56 pages (56 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)

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