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C F STRUTHERS (HOLDINGS) LIMITED

Company number 06835899

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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)
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
01 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
31 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
24 Jun 2022 MR04 Satisfaction of charge 068358990002 in full
24 Jun 2022 MR04 Satisfaction of charge 068358990003 in full
24 Jun 2022 MR01 Registration of charge 068358990004, created on 24 June 2022
31 Mar 2022 AA Accounts for a small company made up to 30 June 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 June 2020
04 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
11 Nov 2020 AP01 Appointment of Mr Martin John Graves as a director on 1 October 2020
17 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
24 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 60,001
13 Jul 2020 MR01 Registration of charge 068358990003, created on 1 July 2020
10 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Jan 2020 MR01 Registration of charge 068358990002, created on 24 January 2020
27 Jan 2020 MR04 Satisfaction of charge 1 in full
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Jul 2018 AP03 Appointment of Mr Martin John Graves as a secretary on 1 July 2018
13 Jul 2018 TM02 Termination of appointment of Stephen John Wray as a secretary on 30 June 2018