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CFH DOCUMENT SOLUTIONS LTD

Company number 01294924

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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)
20 Jun 2024	TM01	Termination of appointment of Simon Bunyan as a director on 20 June 2024	View PDF Termination of appointment of Simon Bunyan as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Bryan Knowles as a director on 19 June 2024	View PDF Appointment of Mr Bryan Knowles as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
19 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 10 pages (10 pages)
13 Jun 2019	PSC02	Notification of Cfh Intellectual Investments Ltd as a person with significant control on 15 March 2019	View PDF Notification of Cfh Intellectual Investments Ltd as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 May 2019	TM02	Termination of appointment of David Vincent Broadway as a secretary on 13 May 2019	View PDF Termination of appointment of David Vincent Broadway as a secretary on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	TM01	Termination of appointment of David Vincent Broadway as a director on 13 May 2019	View PDF Termination of appointment of David Vincent Broadway as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2019	AP01	Appointment of Mr Stephen Patrick Cray as a director on 22 January 2019	View PDF Appointment of Mr Stephen Patrick Cray as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr William Mcfedries as a director on 22 January 2019	View PDF Appointment of Mr William Mcfedries as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Simon Bunyan as a director on 14 August 2018	View PDF Appointment of Mr Simon Bunyan as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Jonathan Marsh as a director on 14 August 2018	View PDF Appointment of Mr Jonathan Marsh as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Adam Michael Harwood as a director on 14 August 2018	View PDF Appointment of Mr Adam Michael Harwood as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mrs Joanne Louise Helps as a director on 14 August 2018	View PDF Appointment of Mrs Joanne Louise Helps as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)

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