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CFH HOLDINGS LIMITED

Company number 02464922

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	SH02	Statement of capital on 31 July 2024 GBP 1,190,115.10	View PDF Statement of capital on 31 July 2024 GBP 1,190,115.10 - link opens in a new window - 12 pages (12 pages)
27 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 1,196,115.1	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 1,196,115.1 - link opens in a new window - 12 pages (12 pages)
24 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Redeeming at par 12,000 b preference shares 31/07/2024	View PDF Resolutions RES13 ‐ Redeeming at par 12,000 b preference shares 31/07/2024 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 21 pages (21 pages)
16 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2023	CAP-SS	Solvency Statement dated 16/10/23	View PDF Solvency Statement dated 16/10/23 - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP03	Appointment of Mr Richard Mansell as a secretary on 6 October 2023	View PDF Appointment of Mr Richard Mansell as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH02	Statement of capital on 11 July 2023 GBP 1,196,115.100	View PDF Statement of capital on 11 July 2023 GBP 1,196,115.100 - link opens in a new window - 13 pages (13 pages)
22 Aug 2023	SH06	Cancellation of shares. Statement of capital on 11 July 2023 GBP 1,209,115.1	View PDF Cancellation of shares. Statement of capital on 11 July 2023 GBP 1,209,115.1 - link opens in a new window - 12 pages (12 pages)
01 Feb 2023	SH02	Statement of capital on 2 December 2022 GBP 1,209,113.600	View PDF Statement of capital on 2 December 2022 GBP 1,209,113.600 - link opens in a new window - 11 pages (11 pages)
01 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 22 pages (22 pages)
10 Jan 2023	SH06	Cancellation of shares. Statement of capital on 1 December 2022 GBP 1,415,391.5	View PDF Cancellation of shares. Statement of capital on 1 December 2022 GBP 1,415,391.5 - link opens in a new window - 12 pages (12 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	MR01	Registration of charge 024649220005, created on 26 August 2022	View PDF Registration of charge 024649220005, created on 26 August 2022 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH02	Statement of capital on 14 July 2022 GBP 1,440,991.5	View PDF Statement of capital on 14 July 2022 GBP 1,440,991.5 - link opens in a new window - 11 pages (11 pages)
15 Aug 2022	SH06	Cancellation of shares. Statement of capital on 14 July 2022 GBP 1,440,991.50	View PDF Cancellation of shares. Statement of capital on 14 July 2022 GBP 1,440,991.50 - link opens in a new window - 12 pages (12 pages)
09 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 21 pages (21 pages)

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CFH HOLDINGS LIMITED

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