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CARTWRIGHT 2G DEVELOPMENTS LIMITED

Company number 04773790

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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 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 37,500
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
17 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
23 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of John Dodwell as a director
05 Dec 2011 CH01 Director's details changed for Mr John Christopher Dodwell on 5 December 2011
07 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
21 May 2009 363a Return made up to 21/05/09; full list of members