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CGH2 DORMANT COMPANY LIMITED

Company number 10504539

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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)
02 Feb 2024 AP01 Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
02 Feb 2024 TM01 Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CH01 Director's details changed for Mr Brandon James Rennet on 25 May 2023
16 Feb 2023 TM02 Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
16 Feb 2023 AP03 Appointment of Carolyn Blanchard as a secretary on 16 February 2023
20 Jan 2023 AP01 Appointment of Mr Brandon James Rennet as a director on 19 January 2023
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
23 Nov 2022 AP01 Appointment of Matthew James Bateman as a director on 16 November 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 TM01 Termination of appointment of David Michael Taylor as a director on 31 March 2022
25 Jan 2022 CERTNM Company name changed calisen group (holdings 2) LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-20
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
01 Nov 2021 SH20 Statement by Directors
01 Nov 2021 SH19 Statement of capital on 1 November 2021
  • GBP 1
01 Nov 2021 CAP-SS Solvency Statement dated 19/10/21
01 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2021 AP03 Appointment of Jayne Patricia Powell as a secretary on 1 August 2021
10 Aug 2021 AP01 Appointment of David Michael Taylor as a director on 1 August 2021
10 Aug 2021 TM01 Termination of appointment of George Martin Donoghue as a director on 31 July 2021
10 Aug 2021 TM02 Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021
06 Jul 2021 TM01 Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021
03 Jun 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 2,257,236