CNG AYLESFORD LIMITED - History of Changes


DateDescription
2025-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES
2024-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-10-07 delete address C/O FLB ACCOUNTANTS LLP 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TP
2023-10-07 insert address C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS
2023-10-07 update registered_address
2023-09-20 update statutory_documents DIRECTOR APPOINTED MR JASON SHEPHERD-ABDULLAH
2023-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID
2023-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BADEN JEROME GOWRIE-SMITH / 04/09/2023
2023-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM C/O FLB ACCOUNTANTS LLP 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TP UNITED KINGDOM
2023-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BADEN JEROME GOWRIE-SMITH / 12/09/2023
2023-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-08-07 update accounts_last_madeup_date null => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-11-16 => 2024-12-31
2023-08-07 update statutory_documents DIRECTOR APPOINTED MR IMRAN MOHAMMED HUSSAIN
2023-08-07 update statutory_documents DIRECTOR APPOINTED MR JACK CHARLES HOADLEY
2023-08-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNG FORESIGHT LIMITED
2023-08-07 update statutory_documents CESSATION OF CNG FUELS LIMITED AS A PSC
2023-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FJELD
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update account_ref_day 28 => 31
2023-04-07 update account_ref_month 2 => 3
2023-03-21 update statutory_documents CURREXT FROM 28/02/2023 TO 31/03/2023
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOWARD REID / 15/08/2022
2022-02-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION