C D G B LIMITED
| Status | ACTIVE |
| Company No. | 06354520 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2007 |
| Age | 16 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
C D G B LIMITED is an active private limited company with number 06354520. It was incorporated 16 years, 10 months, 8 days ago, on 28 August 2007. The company address is C/O Concrete Developments C/O Concrete Developments, Baltimore Road Great Barr, B42 1DD, Birmingham.
Company Fillings
Accounts with accounts type micro entity
Date: 30 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063545200005
Charge creation date: 2023-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063545200006
Charge creation date: 2023-07-25
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Mortgage satisfy charge part
Date: 04 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 04 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 04 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 04 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Accounts with accounts type micro entity
Date: 20 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-15
Officer name: Mrs Claire Thorneywork
Documents
Change person secretary company with change date
Date: 02 Aug 2017
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-29
Officer name: Mr James Edward Thorneywork
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-29
Officer name: Mr Ian David Thorneywork
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 29 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-29
Officer name: Mr James Edward Thorneywork
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-05
Officer name: Mrs. Sarah Geraldine Thorneywork
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 15 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-15
Capital : 1,104 GBP
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 15 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-15
Capital : 1,104 GBP
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 15 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-15
Capital : 1,104 GBP
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 15 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-15
Capital : 1,104 GBP
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Sarah Geraldine Thorneywork
Appointment date: 2016-08-15
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Thorneywork
Appointment date: 2016-08-15
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Accounts with accounts type total exemption small
Date: 13 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Accounts with accounts type total exemption small
Date: 13 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2013
Action Date: 28 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-28
Documents
Accounts with accounts type total exemption small
Date: 16 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2012
Action Date: 28 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-28
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Legacy
Date: 03 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 28 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-28
Documents
Legacy
Date: 11 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 28 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-28
Documents
Accounts with accounts type total exemption small
Date: 13 May 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 26 Jan 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 09 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 18 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/08; full list of members
Documents
Legacy
Date: 26 Nov 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 26 Nov 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/11/07--------- £ si 100@1=100 £ ic 1000/1100
Documents
Legacy
Date: 13 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/08 to 31/10/08
Documents
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