- Company Overview for CG CREATIVE LIMITED (07141308)
- Filing history for CG CREATIVE LIMITED (07141308)
- People for CG CREATIVE LIMITED (07141308)
- More for CG CREATIVE LIMITED (07141308)
| 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) |
|---|---|---|---|
| 16 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 06 Feb 2024 | AD01 | Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire and Chester CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
| 18 Jan 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
| 17 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
| 30 Mar 2021 | AD01 | Registered office address changed from Suite 3 & 4 6 Portal Business Park Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire and Chester CW6 9DL on 30 March 2021 | |
| 01 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 02 Feb 2021 | RESOLUTIONS |
Resolutions
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| 04 Jan 2021 | TM02 | Termination of appointment of Canon Secretaries Limited as a secretary on 4 January 2021 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 2 October 2020 with updates | |
| 03 Nov 2020 | AD01 | Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to Suite 3 & 4 6 Portal Business Park Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 3 November 2020 | |
| 20 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with no updates | |
| 10 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with no updates | |
| 12 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
| 20 Apr 2017 | AD01 | Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017 | |
| 20 Apr 2017 | AD01 | Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017 | |
| 06 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 12 May 2016 | AD01 | Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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