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MCPHERSONS CFG LIMITED

Company number 07127320

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jun 2024 AP01 Appointment of Mr Daniel Cruikshank as a director on 1 April 2024
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CH03 Secretary's details changed for Mrs Gail Gill on 6 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Ainsley Gill on 6 March 2023
17 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 AP01 Appointment of Mrs Louise Rachel Cavill as a director on 1 April 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CH01 Director's details changed for Mark Finch on 25 November 2013
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 PSC08 Notification of a person with significant control statement
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
16 Jan 2019 PSC07 Cessation of Ainsley Gill as a person with significant control on 18 June 2018
16 Jan 2019 PSC07 Cessation of Mark Finch as a person with significant control on 1 November 2018
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Aug 2018 SH08 Change of share class name or designation
31 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017