THE COMMERCIAL PROPERTY BUYING GROUP LIMITED

Company number 13528008

Date	Type	Description	View / Download
14 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
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	(1 page)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(7 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(4 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(6 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	(11 pages)
28 Jun 2022	SH08	Change of share class name or designation	(2 pages)
23 Jun 2022	CH01	Director's details changed for Mr Michael Lee Pensavalle on 14 February 2022	(2 pages)
23 Jun 2022	PSC04	Change of details for Mr Andrew Richard Brooksbank as a person with significant control on 14 February 2022	(2 pages)
23 Jun 2022	PSC04	Change of details for Mr Michael Lee Pensavalle as a person with significant control on 14 February 2022	(2 pages)
23 Jun 2022	CH01	Director's details changed for Mr Andrew Richard Brooksbank on 14 February 2022	(2 pages)
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	(1 page)
10 Feb 2022	MA	Memorandum and Articles of Association	(12 pages)
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	(3 pages)
09 Feb 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
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	(3 pages)
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	(1 page)
08 Feb 2022	SH06	Cancellation of shares. Statement of capital on 7 February 2022 GBP 100	(4 pages)
08 Feb 2022	SH19	Statement of capital on 8 February 2022 GBP 100	(3 pages)
08 Feb 2022	SH20	Statement by Directors	(1 page)
08 Feb 2022	SH20	Statement by Directors	(1 page)
08 Feb 2022	CAP-SS	Solvency Statement dated 07/02/22	(1 page)