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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)
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Nov 2018 PSC01 Notification of John David Richard Weir as a person with significant control on 22 November 2018
22 Nov 2018 PSC01 Notification of Michael William Barton as a person with significant control on 22 November 2018
22 Nov 2018 AP01 Appointment of Mr John David Richard Weir as a director on 22 November 2018
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 2
22 Nov 2018 PSC07 Cessation of Staveley Evans Resource Management Limited as a person with significant control on 22 November 2018
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
09 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
07 Nov 2017 PSC02 Notification of Staveley Evans Resource Management Limited as a person with significant control on 2 November 2017
07 Nov 2017 CH01 Director's details changed for Mr Michael William Barton on 2 November 2017
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
15 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
07 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
12 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
16 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
06 Aug 2013 AD01 Registered office address changed from 1 Church Street, Adlington Chorley Lancashire PR7 4EX on 6 August 2013
29 Apr 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders