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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)
28 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 AP03 Appointment of Mrs Gail Gill as a secretary on 1 April 2016
17 Mar 2016 SH08 Change of share class name or designation
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 SH03 Purchase of own shares.
16 May 2014 AP01 Appointment of Mr Peter Christopher Watters as a director
13 May 2014 SH06 Cancellation of shares. Statement of capital on 13 May 2014
  • GBP 2
13 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 200
13 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2014 TM01 Termination of appointment of Steven Cooper as a director
18 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
10 May 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 CC04 Statement of company's objects
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1