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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)
19 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 TM01 Termination of appointment of Geoffrey Thomas Broadway as a director on 19 May 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 300,000
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 300,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 MR01 Registration of charge 012949240002, created on 30 July 2014
10 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 300,000
20 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company be approved 31/03/2014
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 11/06/09; full list of members
09 Dec 2008 363a Return made up to 11/06/08; full list of members