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CFH HOLDINGS LIMITED

Company number 02464922

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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)
29 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,079,149
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,079,149
13 Feb 2014 AD03 Register(s) moved to registered inspection location
13 Feb 2014 AD02 Register inspection address has been changed
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 CH01 Director's details changed for Mr Philip Louis Simmons on 31 March 2011
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
12 Nov 2009 AA Full accounts made up to 31 March 2009
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Feb 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve eliminated £1,575,174 10/02/2009
19 Feb 2009 363a Return made up to 16/01/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
11 Feb 2008 363s Return made up to 16/01/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 March 2007
28 Feb 2007 363s Return made up to 16/01/07; change of members