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Company number 11675342

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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)
15 Apr 2024	PSC02	Notification of Cbg & C Holdings Ltd as a person with significant control on 13 November 2019	View PDF Notification of Cbg & C Holdings Ltd as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	CH01	Director's details changed for Mr Kevin Peter Johnson on 22 September 2023	View PDF Director's details changed for Mr Kevin Peter Johnson on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	MR01	Registration of charge 116753420003, created on 23 September 2022	View PDF Registration of charge 116753420003, created on 23 September 2022 - link opens in a new window - 40 pages (40 pages)
21 Sep 2022	TM01	Termination of appointment of Peter Terence Johnson as a director on 11 September 2022	View PDF Termination of appointment of Peter Terence Johnson as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2022	MR04	Satisfaction of charge 116753420001 in full	View PDF Satisfaction of charge 116753420001 in full - link opens in a new window - 1 page (1 page)
11 Aug 2022	MR04	Satisfaction of charge 116753420002 in full	View PDF Satisfaction of charge 116753420002 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Kevin Peter Johnson on 30 April 2020	View PDF Director's details changed for Mr Kevin Peter Johnson on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Peter Terence Johnson on 30 April 2020	View PDF Director's details changed for Mr Peter Terence Johnson on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AD01	Registered office address changed from 1 Ramsay Court Kingfisher Way Huntingdon Cambridgeshire PE29 6FY England to 3 Hop Row Haddenham Ely Cambridgeshire CB6 3SR on 11 October 2019	View PDF Registered office address changed from 1 Ramsay Court Kingfisher Way Huntingdon Cambridgeshire PE29 6FY England to 3 Hop Row Haddenham Ely Cambridgeshire CB6 3SR on 11 October 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	MR01	Registration of charge 116753420001, created on 18 June 2019	View PDF Registration of charge 116753420001, created on 18 June 2019 - link opens in a new window - 13 pages (13 pages)
20 Jun 2019	MR01	Registration of charge 116753420002, created on 18 June 2019	View PDF Registration of charge 116753420002, created on 18 June 2019 - link opens in a new window - 18 pages (18 pages)
12 Feb 2019	TM01	Termination of appointment of Laura Aimee Johnson as a director on 31 January 2019	View PDF Termination of appointment of Laura Aimee Johnson as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	TM01	Termination of appointment of Brenda Joyce Johnson as a director on 31 January 2019	View PDF Termination of appointment of Brenda Joyce Johnson as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP 100 - link opens in a new window - 18 pages (18 pages)

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