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CGL PROPERTIES LIMITED

Company number 10718845

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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)
25 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
24 Apr 2023 PSC01 Notification of Carol Marshall as a person with significant control on 20 April 2023
24 Apr 2023 PSC01 Notification of Guy Marshall as a person with significant control on 20 April 2023
24 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 24 April 2023
20 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
11 Apr 2023 CH01 Director's details changed for Mrs Carol Marshall on 11 April 2023
11 Apr 2023 CH03 Secretary's details changed for Mr Guy Marshall on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Guy Richard Marshall on 11 April 2023
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
30 Jan 2023 MR01 Registration of charge 107188450017, created on 30 January 2023
11 Aug 2022 MR01 Registration of charge 107188450016, created on 8 August 2022
05 May 2022 MR01 Registration of charge 107188450015, created on 29 April 2022
21 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
13 Apr 2022 CH01 Director's details changed for Mrs Carol Marshall on 1 April 2022
13 Apr 2022 CH03 Secretary's details changed for Mr Guy Marshall on 1 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Guy Richard Marshall on 1 April 2022
12 Apr 2022 CH03 Secretary's details changed for Mr Guy Marshall on 13 October 2021
22 Feb 2022 MR01 Registration of charge 107188450014, created on 11 February 2022
16 Feb 2022 MR01 Registration of charge 107188450013, created on 11 February 2022
13 Oct 2021 AD01 Registered office address changed from 2 Brandesburton Hall Redwood Drive Brandesburton East Yorkshire YO25 8UJ United Kingdom to 19 Albion Street Hull East Yorkshire HU1 3TG on 13 October 2021
08 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2021
20 Apr 2021 MR01 Registration of charge 107188450012, created on 19 April 2021
19 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
23 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020