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CGA Trustee & Executor Company Ltd., Hitchin

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Name

CGA Trustee & Executor Company Ltd.
CGA Accountancy Ltd.
Isandco TWO Hundred and Twenty-Nine Ltd.

Register

Chp
Companies House 02706584

Address

25 Bancroft, Hitchin SG5 1JW, United Kingdom

Additional info

69.10/2
Solicitors

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

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Publications

30 Nov 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
18 Sept 2023
Director: John N. C. Davies, Craig Rennie, Katharine E. Scoot
12 May 2023 also 20/04/2022, 07/05/2020, 31/03/2017
Confirmation statement made with updates
12 Jan 2023
No longer Director: Sarah Miles
10 Nov 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
9 Feb 2022
No longer Director: Jane E. Marland
23 Dec 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
7 Apr 2021
Confirmation statement made with no updates
30 Oct 2020 also 03/01/2020, 11/12/2018, 21/12/2017
Total exemption full accounts made up to 2020-03-31
22 May 2019
Director: Sarah Miles
24 Apr 2019
No longer Director: Judith Ann Fairley · No longer Secretary: Judith Ann Fairley
7 Mar 2019
Director: Robert France, Jane E. Marland
5 Feb 2019
No longer Director: Lisa Carmen Gray
6 Apr 2018
No longer Director: Cheryll L. Whittaker
6 Oct 2016 also 29/12/2015, 04/07/2014, 01/11/2013, 25/07/2012, 10/08/2011, 20/10/2010, 05/08/2009, 02/12/2008, 30/11/2007, 07/02/2007, 23/12/2005
Total exemption small company accounts made up to 2016-03-31
2 Oct 2016
Change of share class name or designation · Resolutions · Resolution of adoption of Articles of Association …
30 Mar 2016
Capital: £251,000
28 Jan 2016 also 16/01/2015, 15/01/2014, 26/11/2012, 15/04/2011, 28/04/2010
Purchase of own shares
18 Jan 2016
Resolutions · Resolution of authority to purchase a number of shares · Statement of capital
20 Nov 2015 also 21/11/2013, 12/02/2010
Resolutions · Resolutions
7 May 2015
Capital: £301,000
13 Jan 2015
Resolutions · Resolution of authority to purchase a number of shares · Cancellation of shares. Statement of capital …
20 Nov 2014 also 23/05/2013, 16/05/2013
Directors statement and auditors report. Out of capital · Resolutions · Resolution of authority to purchase own shares …
4 Apr 2014
Capital: £421,000
7 Jan 2014 also 05/04/2011
Resolutions · Resolution of authority to purchase a number of shares · Statement of capital …
5 Apr 2013 also 30/03/2011
Annual return made up to 2013-03-30 with full list of shareholders
13 Nov 2012
Statement of capital · Cancellation of shares. Statement of capital · Resolutions …
10 Apr 2012
Annual return made up to 2012-03-30 with full list of shareholders · Director's details changed for Judith Ann Fairley
30 Sept 2011
Director's details changed for Mrs Cheryll Lesley Whittaker
5 Jul 2011 via Foreman Laws LLP
Partner: Foreman Laws LLP
18 Nov 2010
No longer Director (1)
27 May 2010
Cancellation of shares. Statement of capital · Statement of capital
23 Apr 2010
No longer Director (1)
16 Apr 2010
Resolutions · Resolution of authority to purchase a number of shares
6 Apr 2010
Annual return made up to 2010-03-30 with full list of shareholders · Director's details changed for Lisa Carmen Green
1 Apr 2010
Director's details changed for Simon Mark Cousins · Director's details changed for Judith Ann Fairley
15 Dec 2009
Resolutions · Resolution of Memorandum and/or Articles of Association
5 May 2009
Secretary: Judith Ann Fairley
20 Apr 2009
Appointment terminated director and secretary richard hutchinson
30 Mar 2009 also 21/04/2008, 05/04/2007, 04/04/2006, 06/04/2005
Return made up to 30/03/09; full list of members
13 Feb 2009
No longer Director (1)
24 Apr 2008
Director (1) · No longer Director (2)
13 Apr 2007
New director appointed
8 Dec 2006
New secretary appointed · Secretary resigned;director resigned

Mentions

6 Dec 2023 via Foreman Laws LLP
Partner: Foreman Laws LLP

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