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CBG ADVISORY LIMITED

Company number 05609913

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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)
26 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
03 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
14 Jun 2022 CH01 Director's details changed for Mr Nicholas Paul Smith on 14 June 2022
14 Jun 2022 PSC01 Notification of Nicholas Paul Smith as a person with significant control on 14 June 2022
14 Jun 2022 PSC07 Cessation of Culross Bolton Ltd as a person with significant control on 14 June 2022
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
23 Sep 2021 TM01 Termination of appointment of John David Richard Weir as a director on 23 September 2021
23 Sep 2021 TM01 Termination of appointment of Michael William Barton as a director on 23 September 2021
23 Sep 2021 PSC07 Cessation of Michael William Barton as a person with significant control on 14 September 2021
23 Sep 2021 PSC07 Cessation of John David Richard Weir as a person with significant control on 14 September 2021
23 Sep 2021 PSC02 Notification of Culross Bolton Ltd as a person with significant control on 14 September 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-15
11 Aug 2021 AP01 Appointment of Mr Nicholas Paul Smith as a director on 11 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
01 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
05 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-25
27 Nov 2019 CONNOT Change of name notice
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
25 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-18
25 Sep 2019 CONNOT Change of name notice
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018