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CGML PARCEL 2 LIMITED

Company number 11272327

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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 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP01	Appointment of Mr Jason Edward Borrows as a director on 1 April 2021	View PDF Appointment of Mr Jason Edward Borrows as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	AD01	Registered office address changed from C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to 23 Leinster Terrace London W2 3ET on 10 February 2020	View PDF Registered office address changed from C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to 23 Leinster Terrace London W2 3ET on 10 February 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	AP01	Appointment of Mr Jerome Samuel Magnus Roith as a director on 19 November 2019	View PDF Appointment of Mr Jerome Samuel Magnus Roith as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	PSC07	Cessation of Christopher Paul Edward Borrows as a person with significant control on 19 November 2019	View PDF Cessation of Christopher Paul Edward Borrows as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Christopher Paul Edward Borrows as a director on 19 November 2019	View PDF Termination of appointment of Christopher Paul Edward Borrows as a director on 19 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Mr Peter Shane Leonard as a director on 19 November 2019	View PDF Appointment of Mr Peter Shane Leonard as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2019	AD01	Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 23 May 2019	View PDF Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 23 May 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-23 GBP 120	View PDF Incorporation Statement of capital on 2018-03-23 GBP 120 - link opens in a new window - 35 pages (35 pages)

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CGML PARCEL 2 LIMITED

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