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THE COMMERCIAL PROPERTY BUYING GROUP LIMITED

Company number 13528008

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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)
19 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
18 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
24 Oct 2023 AD01 Registered office address changed from Hub 26 Hunsworth Lane Cleckheaton BD19 4LN England to Unit 3 D the Tannery Bradford Road Halifax West Yorkshire HX3 7HR on 24 October 2023
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
28 Sep 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with updates
29 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 MA Memorandum and Articles of Association
28 Jun 2022 SH08 Change of share class name or designation
23 Jun 2022 CH01 Director's details changed for Mr Michael Lee Pensavalle on 14 February 2022
23 Jun 2022 PSC04 Change of details for Mr Andrew Richard Brooksbank as a person with significant control on 14 February 2022
23 Jun 2022 PSC04 Change of details for Mr Michael Lee Pensavalle as a person with significant control on 14 February 2022
23 Jun 2022 CH01 Director's details changed for Mr Andrew Richard Brooksbank on 14 February 2022
14 Feb 2022 AD01 Registered office address changed from Unit 26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN England to Hub 26 Hunsworth Lane Cleckheaton BD19 4LN on 14 February 2022
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 07/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
08 Feb 2022 CERTNM Company name changed tmbg commercial property holdings LIMITED\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
08 Feb 2022 AD01 Registered office address changed from 4 Hanworth Road Low Moor Bradford West Yorkshire BD12 0SG England to Unit 26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 8 February 2022
08 Feb 2022 SH06 Cancellation of shares. Statement of capital on 7 February 2022
  • GBP 100
08 Feb 2022 SH19 Statement of capital on 8 February 2022
  • GBP 100
08 Feb 2022 SH20 Statement by Directors