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CONTRACTOR FINANCIALS (HOLDINGS) LIMITED

Company number 06446749

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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)
27 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 8 pages (8 pages)
11 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AP01	Appointment of Mr Michael John Beckett as a director on 1 April 2016	View PDF Appointment of Mr Michael John Beckett as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	AA01	Current accounting period shortened from 30 April 2016 to 28 February 2016	View PDF Current accounting period shortened from 30 April 2016 to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AD01	Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England to 5 Omega Park Alton Hampshire GU34 2QE on 9 February 2016	View PDF Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England to 5 Omega Park Alton Hampshire GU34 2QE on 9 February 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AD01	Registered office address changed from 9 London Road Southampton Hampshire SO15 2AE England to Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE on 17 September 2015	View PDF Registered office address changed from 9 London Road Southampton Hampshire SO15 2AE England to Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE on 17 September 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
27 Aug 2015	TM02	Termination of appointment of Keren Harris as a secretary on 19 August 2015	View PDF Termination of appointment of Keren Harris as a secretary on 19 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	TM01	Termination of appointment of Keren Harris as a director on 19 August 2015	View PDF Termination of appointment of Keren Harris as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	TM01	Termination of appointment of Antony Frederick Harris as a director on 19 August 2015	View PDF Termination of appointment of Antony Frederick Harris as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AD01	Registered office address changed from Gainsborough House, 2 Sheen Road Richmond Surrey TW9 1AE to 9 London Road Southampton Hampshire SO15 2AE on 27 August 2015	View PDF Registered office address changed from Gainsborough House, 2 Sheen Road Richmond Surrey TW9 1AE to 9 London Road Southampton Hampshire SO15 2AE on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Mr Tarjinder Kang as a director on 19 August 2015	View PDF Appointment of Mr Tarjinder Kang as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Andrew Mcbride as a director on 19 August 2015	View PDF Appointment of Mr Andrew Mcbride as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Satvinder Singh as a director on 19 August 2015	View PDF Appointment of Mr Satvinder Singh as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	MR01	Registration of charge 064467490001, created on 19 August 2015	View PDF Registration of charge 064467490001, created on 19 August 2015 - link opens in a new window - 63 pages (63 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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