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CFR INVESTMENTS LIMITED

Company number 07012921

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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)
06 Sep 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 0.99	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 0.99 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	PSC04	Change of details for Mr Paul Steven Robert as a person with significant control on 30 June 2023	View PDF Change of details for Mr Paul Steven Robert as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC01	Notification of Paul Steven Robert as a person with significant control on 1 June 2023	View PDF Notification of Paul Steven Robert as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Michael Barrington Roberts as a person with significant control on 20 November 2020	View PDF Cessation of Michael Barrington Roberts as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Ian Robert Henderson as a person with significant control on 1 June 2023	View PDF Cessation of Ian Robert Henderson as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	PSC01	Notification of Ian Robert Henderson as a person with significant control on 1 June 2023	View PDF Notification of Ian Robert Henderson as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 Dec 2020	TM01	Termination of appointment of Michael Barrington Roberts as a director on 2 November 2020	View PDF Termination of appointment of Michael Barrington Roberts as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Paul Steven Roberts as a director on 19 November 2020	View PDF Appointment of Mr Paul Steven Roberts as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	TM02	Termination of appointment of Kathleen Margaret Roberts as a secretary on 1 March 2020	View PDF Termination of appointment of Kathleen Margaret Roberts as a secretary on 1 March 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Kathleen Margaret Roberts as a director on 1 March 2020	View PDF Termination of appointment of Kathleen Margaret Roberts as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)

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